---
title: "HILLGROVE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58aa3741-f505-58d5-aa03-d80903bbd532
json: https://whiteintel.dev/api/public/dossier/58aa3741-f505-58d5-aa03-d80903bbd532
identifier: oo:GB-COH-NI674010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILLGROVE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI674010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58aa3741-f505-58d5-aa03-d80903bbd532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58aa3741-f505-58d5-aa03-d80903bbd532  

## Ownership & control

### Owners / controllers

- **ANNESLEY HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c6914aa-3e74-53a6-a91d-d0d8d01871ef

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI674010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-05
- **Registered office:** The Old Bank, 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland
- **SIC:** 68209

### Officers

- NIMMON, James Colin George — director · Northern Irish · appointed 2020-11-05
- WILSON, Lauraine — director · British · appointed 2023-09-19
- WILSON, Robert Desmond — director · British · appointed 2020-11-05 · resigned 2024-06-29

### Beneficial owners (Persons with Significant Control)

- [Annesley Holdings Ltd](https://whiteintel.dev/entity/0c6914aa-3e74-53a6-a91d-d0d8d01871ef) — 75–100% shares · corporate PSC · Northern Ireland — since 2020-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI674010
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI674010

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HILLGROVE INVESTMENTS LTD** — https://whiteintel.dev/entity/58aa3741-f505-58d5-aa03-d80903bbd532 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLGROVE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/58aa3741-f505-58d5-aa03-d80903bbd532 · Structured JSON: https://whiteintel.dev/api/public/dossier/58aa3741-f505-58d5-aa03-d80903bbd532._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._