Who owns Hb&C Investments Ltd?

In the current sources, Hb&C Investments Ltd is connected to Mrs Celia Rosa Verhoef, Mr Gordon Carel Verhoef. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Hb&C Investments Ltd's risk level?

WhiteIntel flags Hb&C Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hb&C Investments Ltd appear across sources?

Hb&C Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Hb&C Investments Ltd

Name: Hb&C Investments Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hb&C Investments Ltd, Company, GB

Hb&C Investments Ltd — dissolved UK company, incorporated 2015 (gb-coh:09858106). UBO chain traced 2 hops, 2 owners, 2 holdings, 4 officers. Every claim…

GB-COH 09858106Inc. 05 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-11-05
Legal form: ltd
Activity: 70100
Registered office: Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom

/02

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

Hb&C Investments Ltd
- Mrs Celia Rosa Verhoef· beneficial owner37.5%· via CH PSC
- Mr Gordon Carel Verhoef· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Hb&C Investments Ltd
- CASTLEREAGH SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- HERITAGE HOUSE (YORK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on Hb&C Investments Ltd, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09858106
Status: dissolved
Type: ltd
Incorporated: 2015-11-05
Registered office: Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom
SIC: 70100

/04

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANAGENESIS PARTNERSHIP
- corporate secretary · appointed 2017-07-31 · Companies House
●
Mrs Celia Rosa Verhoef
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
POULTER, Janet Alison
- director · British · appointed 2017-07-31 · Companies House
●
VERHOEF, Gordon Carel
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
- director · Irish · appointed 2015-11-05 · resigned · Companies House
●
BURNS, Bernard John
- director · English · appointed 2017-10-24 · resigned · Companies House
●
CASTLEREAGH SERVICES LIMITED
Also holds roles at 2 other companies
- Chichester Investments Limitedbeneficial owner
- EDISSON INVESTMENTS LTDbeneficial owner
●
HERITAGE HOUSE (YORK) LIMITED
Also holds roles at 4 other companies
- BOSTON GROUP NEWCO LIMITEDbeneficial owner
- SHAWS OF DARWEN LIMITEDbeneficial owner
- LONDON STONE LIMITEDbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Hb&C Investments Ltd?: In the current sources, Hb&C Investments Ltd is connected to Mrs Celia Rosa Verhoef, Mr Gordon Carel Verhoef. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Hb&C Investments Ltd's risk level?: WhiteIntel flags Hb&C Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hb&C Investments Ltd appear across sources?: Hb&C Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hb&C Investments 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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