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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

HAYLEY LEHMANN LIMITED

HAYLEY LEHMANN LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04710957). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04710957Inc. 25 Mar 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-25
Legal form
ltd
Activity
96090
Registered office
The Den 2 Dingle Close, Arkley, Hertfordshire, EN5 3EL
/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
Holdings / subsidiaries

None in current sources.

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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 HAYLEY LEHMANN LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
04710957
Status
active
Type
ltd
Incorporated
2003-03-25
Registered office
The Den 2 Dingle Close, Arkley, Hertfordshire, EN5 3EL
SIC
96090
/04

People & control

5 parties · 1 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.

  • WINTON, Hayley
    • secretary · appointed 2019-07-15 · Companies House
    • director · British · appointed 2003-04-20 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • MOCKTON, Isaac Zachary
    • secretary · British · appointed 2003-04-20 · resigned · Companies House
  • ONLINE CORPORATE SECRETARIES LIMITED
    • corporate secretary · appointed 2003-03-25 · resigned · Companies House
  • ONLINE NOMINEES LIMITED
    • corporate director · appointed 2003-03-25 · resigned · Companies House
  • WINTON, Harold Maurice
    • secretary · appointed 2010-06-01 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAYLEY LEHMANN LIMITED?
In the current sources, HAYLEY LEHMANN LIMITED is connected to Mrs Hayley Winton, Mrs Hayley Winton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAYLEY LEHMANN LIMITED's risk level?
WhiteIntel flags HAYLEY LEHMANN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAYLEY LEHMANN LIMITED appear across sources?
HAYLEY LEHMANN LIMITED 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 HAYLEY LEHMANN LIMITED. 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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