In the current sources, HM LTD is connected to Mr Sebastian Douglas Leonard Clark, Mrs Virginia Olive Clark, Mrs Virginia Olive Clark, Mr Sebastian Douglas Leonard Clark, FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HM LTD's risk level?

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

Where does HM LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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HM LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2009 · Active

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: 2009-08-14
Legal form: ltd
Activity: 99999
Registered office: 25 South Road, Saffron Walden, Essex, CB11 3DG

/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

HM LTD
- Mr Sebastian Douglas Leonard Clark· beneficial owner50%· via OpenOwnership
- Mrs Virginia Olive Clark· beneficial owner50%· via OpenOwnership
- Mrs Virginia Olive Clark· beneficial owner37.5%· via CH PSC
- Mr Sebastian Douglas Leonard Clark· beneficial owner37.5%· via CH PSC
- FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

13-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 HM LTD, resolved and sourced — yours to keep, no subscription.

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financial history
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS4

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
14 Aug 2009Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06991200
Status: active
Type: ltd
Incorporated: 2009-08-14
Registered office: 25 South Road, Saffron Walden, Essex, CB11 3DG
SIC: 99999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

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

/06

People & control

3 parties · 2 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.

●
CLARK, Sebastian Douglas Leonard
- director · British · appointed 2009-08-14 · Companies House
- individual PSC · 25–50% shares · since 2016-08-11 · CH · PSC register
●
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD
- corporate director · appointed 2025-05-29 · Companies House
- corporate PSC · 25–50% shares · England · since 2025-05-29 · CH · PSC register
Also holds roles at 221 other companies
- AY LTDbeneficial owner
- BU LTDbeneficial owner
- GM LTDbeneficial owner
●
CLARK, Virginia Olive
- secretary · British · appointed 2009-08-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-05-29 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HM 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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