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HHD (LONDON) LTD

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
3
Beneficial owners
2
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2017-12-01
Legal form
ltd
Activity
82990
Registered office
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

HHD (LONDON) LTD is a ltd registered in GB, incorporated 2017-12-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11091761
Status
active
Type
ltd
Incorporated
2017-12-01
Registered office
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
SIC
82990
Officers · 1 active
  • DOLAN, Cormac
    director · Irish · appt 2017-12-01
  • CHHATRALIA, Nita Naresh(resigned)
    director · British · appt 2017-12-01
  • corporate director · appt 2017-12-01
Beneficial owners · PSC · 1 current
  • Mr Cormac Dolan
    individual PSC · United Kingdom · since 2017-12-01
    75–100% shares
  • Spw Directors Limited
    corporate PSC · United Kingdom · ceased 2017-12-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

82 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CRD (LONDON) LTD
SPW DIRECTORS LIMITED
DCD (LONDON) LTD
Spw Directors Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HHD (LONDON) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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