Who owns HRSTATS LIMITED?

In the current sources, HRSTATS LIMITED is connected to Mr Terence Gordon, Terence Wayne Gordon, Terence Wayne Gordon, Mr Terence Gordon, Lisa Dianne Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HRSTATS LIMITED's risk level?

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

Where does HRSTATS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HRSTATS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-01-27
Legal form: ltd
Activity: 74909
Registered office: 23 Bellrope Meadow Sampford Road, Thaxted, Dunmow, CM6 2FE, England

HRSTATS LIMITED is a ltd registered in GB, incorporated 2017-01-27 (active).

Ownership & control

Owners / controllers

HRSTATS LIMITED
- Mr Terence Gordon· beneficial owner100%· via OpenOwnership
- Terence Wayne Gordon· beneficial owner100%· via OpenOwnership
- Terence Wayne Gordon· beneficial owner87.5%· via ch_psc
- Mr Terence Gordon· beneficial owner87.5%· via ch_psc
- Lisa Dianne Williams· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Terence Gordonbeneficial owner 100%→HRSTATS LIMITED
1Terence Wayne Gordonbeneficial owner 100%→HRSTATS LIMITED
1Terence Wayne Gordonbeneficial owner 87.5%→HRSTATS LIMITED
1Mr Terence Gordonbeneficial owner 87.5%→HRSTATS LIMITED
1Lisa Dianne Williamsbeneficial owner 87.5%→HRSTATS LIMITED

Company profile· live · Companies House

Company no.: 10586775
Status: active
Type: ltd
Incorporated: 2017-01-27
Registered office: 23 Bellrope Meadow Sampford Road, Thaxted, Dunmow, CM6 2FE, England
SIC: 74909

Officers · 1 active

GORDON, Terence Wayne
director · British · appt 2021-01-12
GORDON, Terence(resigned)
director · Irish · appt 2017-01-27
WILLIAMS, Lisa Dianne(resigned)
director · British · appt 2018-11-07

Beneficial owners · PSC · 1 current

●
Terence Wayne Gordon
individual PSC · since 2021-01-12
75–100% shares
●
Lisa Dianne Williams
individual PSC · England · ceased 2021-01-12
75–100% shares
●
Mr Terence Gordon
individual PSC · ceased 2018-11-07
75–100% shares

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

HRSTATS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House