Who owns HANNICK HOMES & DEVELOPMENTS LIMITED?

In the current sources, HANNICK HOMES & DEVELOPMENTS LIMITED is connected to Miss Hannah Margaret Cleverley, Mr Nicholas Francis Cleverley, HANNICK HOLDINGS LIMITED, Mr Nicholas Francis Cleverley, Miss Hannah Margaret Cleverley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANNICK HOMES & DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags HANNICK HOMES & DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANNICK HOMES & DEVELOPMENTS LIMITED appear across sources?

HANNICK HOMES & DEVELOPMENTS 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: 2
Ownership hops held: 10

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

Legal entityLowActive

HANNICK HOMES & DEVELOPMENTS LIMITED

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

HANNICK HOMES & DEVELOPMENTS LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01403587). UBO chain traced 10 hops, 6 owners, 11 officers. Cited to 2…

OO GB-COH-01403587Inc. 05 Dec 1978ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-12-05
Legal form: ltd
Activity: 41100
Registered office: Dammas House, Dammas Lane, Old Town, Swindon Wiltshire, SN1 3EF

/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

HANNICK HOMES & DEVELOPMENTS LIMITED
- Miss Hannah Margaret Cleverley· beneficial owner50%· via OpenOwnership
- Mr Nicholas Francis Cleverley· beneficial owner50%· via OpenOwnership
- HANNICK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nicholas Francis Cleverley· beneficial owner37.5%· via CH PSC
- Miss Hannah Margaret Cleverley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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10-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 HANNICK HOMES & DEVELOPMENTS 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.: 01403587
Status: active
Type: ltd
Incorporated: 1978-12-05
Registered office: Dammas House, Dammas Lane, Old Town, Swindon Wiltshire, SN1 3EF
SIC: 41100

/04

People & control

10 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.

●
CLEVERLEY, Hannah Margaret
- secretary · British · appointed 2007-08-01 · Companies House
- director · British · appointed 2008-03-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-23 · CH · PSC register
●
CLEVERLEY, Nicholas Francis
- director · British · appointed 2002-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-23 · CH · PSC register
■
Hannick Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- HDLCO LIMITEDbeneficial owner
- ARK PRIME HOMES LIMITEDbeneficial owner
- Mr Nicholas Francis Cleverleybeneficial owner
●
BERGEMAN, Linda Ann
- secretary · British · appointed 1997-08-01 · resigned · Companies House
●
CHAMBERS, Peter Anthony Francis
- secretary · British · appointed 2001-02-28 · resigned · Companies House
- director · British · appointed 2001-10-01 · resigned · Companies House
●
CLEVERLEY, Marlene Margaret
- director · British · resigned · Companies House
●
CLEVERLEY, Russell John
- director · British · resigned · Companies House
●
DURSTON, Julie Dawn
- director · British · appointed 2001-10-01 · resigned · Companies House
●
LAMBERT, Christopher Joseph
- secretary · British · resigned · Companies House
●
SISSONS, Trevor Michael
- secretary · British · appointed 2002-12-01 · resigned · Companies House

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

/05

Common questions

Who owns HANNICK HOMES & DEVELOPMENTS LIMITED?: In the current sources, HANNICK HOMES & DEVELOPMENTS LIMITED is connected to Miss Hannah Margaret Cleverley, Mr Nicholas Francis Cleverley, HANNICK HOLDINGS LIMITED, Mr Nicholas Francis Cleverley, Miss Hannah Margaret Cleverley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HANNICK HOMES & DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags HANNICK HOMES & DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANNICK HOMES & DEVELOPMENTS LIMITED appear across sources?: HANNICK HOMES & DEVELOPMENTS 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 HANNICK HOMES & DEVELOPMENTS 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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