Who owns HUBERRY LTD?

In the current sources, HUBERRY LTD is connected to Mr Thomas David Smith, Mr Andrew Michael Smith, Mr Thomas David Smith, Mr Andrew Michael Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUBERRY LTD's risk level?

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

Where does HUBERRY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HUBERRY LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-05-03
Legal form: ltd
Activity: 41100
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

HUBERRY LTD is a ltd registered in GB, incorporated 2016-05-03 (active).

Ownership & control

Owners / controllers

HUBERRY LTD
- Mr Thomas David Smith· beneficial owner100%· via OpenOwnership
- Mr Andrew Michael Smith· beneficial owner50%· via OpenOwnership
- Mr Thomas David Smith· beneficial owner87.5%· via ch_psc
- Mr Andrew Michael Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Thomas David Smithbeneficial owner 100%→HUBERRY LTD
1Mr Andrew Michael Smithbeneficial owner 50%→HUBERRY LTD
1Mr Thomas David Smithbeneficial owner 87.5%→HUBERRY LTD
1Mr Andrew Michael Smithbeneficial owner 37.5%→HUBERRY LTD

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.

Company profile· live · Companies House

Company no.: 10158643
Status: active
Type: ltd
Incorporated: 2016-05-03
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC: 41100

Officers · 2 active

SMITH, Thomas David
secretary · appt 2016-05-03
SMITH, Thomas David
director · British · appt 2016-05-03
SMITH, Andrew(resigned)
secretary · appt 2016-05-03
SMITH, Andrew Michael(resigned)
director · British · appt 2016-05-03

Beneficial owners · PSC · 1 current

●
Mr Thomas David Smith
individual PSC · England · since 2017-02-01
75–100% shares
●
Mr Andrew Michael Smith
individual PSC · England · ceased 2022-06-01
25–50% shares

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

HUBERRY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House