Who owns HAMCAP HYIF NO4 LLP?

In the current sources, HAMCAP HYIF NO4 LLP is connected to Miss Sarah-Jane Moffat, Mr Stephen Gerard Kelly, Miss Sarah-Jane Moffat, Mr Stephen Gerard Kelly, REVCAP ADVISORS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMCAP HYIF NO4 LLP's risk level?

WhiteIntel flags HAMCAP HYIF NO4 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMCAP HYIF NO4 LLP appear across sources?

HAMCAP HYIF NO4 LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 13
Resolved records: 1

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

Legal entityLowActive

HAMCAP HYIF NO4 LLP

Name: HAMCAP HYIF NO4 LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMCAP HYIF NO4 LLP, Company, GB

HAMCAP HYIF NO4 LLP — active UK company, incorporated 2019 (oo:GB-COH-SO306737). UBO chain traced 13 hops, 6 owners, 2 holdings, 4 officers. Cited to 3…

OO GB-COH-SO306737Inc. 29 May 2019llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-29
Legal form: llp
Registered office: C/O Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

/02

Also appears in

GLEIF

HAMCAP HYIF NO4 LLPGLEIF · lei:213800RURV7ZWBDPEE77

The same real-world entity, resolved across sources.

/03

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

HAMCAP HYIF NO4 LLP
- Miss Sarah-Jane Moffat· beneficial owner50%· via OpenOwnership
- Mr Stephen Gerard Kelly· beneficial owner75%· via OpenOwnership
- Miss Sarah-Jane Moffat· beneficial owner· via CH PSC
- Mr Stephen Gerard Kelly· beneficial owner· via CH PSC
- REVCAP ADVISORS LIMITED· beneficial owner· via CH PSC
- HCP HIGH YIELD NO4 LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

HAMCAP HYIF NO4 LLP
- HAMCAP (DUNDEE) LTD· beneficial owner87.5%· via CH PSC
- HAMCAP (HILLINGTON) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HAMCAP HYIF NO4 LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
29 May 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SO306737
Status: active
Type: llp
Incorporated: 2019-05-29
Registered office: C/O Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,445,290
Cash	£1,600
Fixed assets	£3
Current assets	£1,616,527

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 3 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.

●
HCP HIGH YIELD NO 4 LIMITED
- corporate llp designated member · appointed 2020-06-15 · Companies House
- corporate PSC · 25–50% votes · Scotland · since 2025-10-02 · CH · PSC register
Also holds roles at 2 other companies
- Mr Stephen Gerard Kellybeneficial owner
- Sarah-Jane Moffatbeneficial owner
●
KH V PROPERTIES 109 LTD
- corporate llp designated member · appointed 2020-06-15 · Companies House
■
Revcap Advisors Limited
- corporate PSC · 25–50% votes · England · since 2025-10-02 · CH · PSC register
Also holds roles at 68 other companies
- REQ OPCO (KINGSTON) LIMITEDbeneficial owner
- STIRLING 722 LLPbeneficial owner
- KH V (RED LION) LLPbeneficial owner
●
KELLY, Stephen Gerard
- llp designated member · appointed 2019-05-29 · resigned · Companies House
- individual PSC · 50–75% votes · Scotland · ceased 2023-08-11 · CH · PSC register
●
MOFFAT, Sarah-Jane
- llp designated member · appointed 2019-05-29 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-06-01 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HAMCAP HYIF NO4 LLP?: In the current sources, HAMCAP HYIF NO4 LLP is connected to Miss Sarah-Jane Moffat, Mr Stephen Gerard Kelly, Miss Sarah-Jane Moffat, Mr Stephen Gerard Kelly, REVCAP ADVISORS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMCAP HYIF NO4 LLP's risk level?: WhiteIntel flags HAMCAP HYIF NO4 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMCAP HYIF NO4 LLP appear across sources?: HAMCAP HYIF NO4 LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAMCAP HYIF NO4 LLP. 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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