Who owns HARGREAVES TRADING LIMITED?

In the current sources, HARGREAVES TRADING LIMITED is connected to HARGREAVES (UK) SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARGREAVES TRADING LIMITED's risk level?

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

Where does HARGREAVES TRADING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityLowActive

HARGREAVES TRADING LIMITED

Name: HARGREAVES TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARGREAVES TRADING LIMITED, Company, GB

HARGREAVES TRADING LIMITED — active UK company, incorporated 2026 (gb-coh:16962304). UBO chain traced 7 hops, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 16962304Inc. 14 Jan 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-01-14
Legal form: ltd
Activity: 46760
Registered office: West Terrace, Esh Winning, Durham, County Durham, DH7 9PT, 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

HARGREAVES TRADING LIMITED
- HARGREAVES (UK) SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HARGREAVES TRADING 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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/03

Register record, filings & financials

live · Companies House

Company no.: 16962304
Status: active
Type: ltd
Incorporated: 2026-01-14
Registered office: West Terrace, Esh Winning, Durham, County Durham, DH7 9PT, United Kingdom
SIC: 46760

/04

People & control

4 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.

●
HARDCASTLE, William James
- director · British · appointed 2026-01-14 · Companies House
■
Hargreaves (Uk) Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-01-14 · CH · PSC register
Also holds roles at 7 other companies
- MCLEOD CONSTRUCTION MATERIALS LTDbeneficial owner
- HARGREAVES INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
- CARBON ACTION LTDbeneficial owner
●
HARGREAVES CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2026-01-14 · Companies House
●
HICKS, Simon Angus
- director · British · appointed 2026-01-14 · Companies House

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

/05

Common questions

Who owns HARGREAVES TRADING LIMITED?: In the current sources, HARGREAVES TRADING LIMITED is connected to HARGREAVES (UK) SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARGREAVES TRADING LIMITED's risk level?: WhiteIntel flags HARGREAVES TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARGREAVES TRADING LIMITED appear across sources?: HARGREAVES TRADING 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 HARGREAVES TRADING 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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