Who owns RAY HESSEY LIMITED?

In the current sources, RAY HESSEY LIMITED is connected to Mrs Linda Kay Hessey, Mr Ray Hessey, Mr Ray Hessey, Mrs Linda Kay Hessey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAY HESSEY LIMITED's risk level?

WhiteIntel flags RAY HESSEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAY HESSEY LIMITED appear across sources?

RAY HESSEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RAY HESSEY LIMITED

Name: RAY HESSEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAY HESSEY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2001-05-08
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: 1C EAGLE INDUSTRIAL ESTATE, CHURCH GREEN, WITNEY, OX28 4YR

RAY HESSEY LIMITED is a Private Limited Company registered in GB, incorporated 2001-05-08 (active).

Ownership & control

Owners / controllers

RAY HESSEY LIMITED
- Mrs Linda Kay Hessey· beneficial owner50%· via OpenOwnership
- Mr Ray Hessey· beneficial owner50%· via OpenOwnership
- Mr Ray Hessey· beneficial owner37.5%· via ch_psc
- Mrs Linda Kay Hessey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Linda Kay Hesseybeneficial owner 50%→RAY HESSEY LIMITED
1Mr Ray Hesseybeneficial owner 50%→RAY HESSEY LIMITED
1Mr Ray Hesseybeneficial owner 37.5%→RAY HESSEY LIMITED
1Mrs Linda Kay Hesseybeneficial owner 37.5%→RAY HESSEY LIMITED

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.

Activity timeline

22 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
08 May 2001Companies House
Registered

Company profile· Companies House register

Company no.: 04212229
Status: Active
Type: Private Limited Company
Incorporated: 2001-05-08
Registered office: 1C EAGLE INDUSTRIAL ESTATE, CHURCH GREEN, WITNEY, OX28 4YR
SIC: 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-22