Who owns HB BOOKKEEPING LTD?

In the current sources, HB BOOKKEEPING LTD is connected to Mrs Heather Burgess, Mrs Heather Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HB BOOKKEEPING LTD's risk level?

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

Where does HB BOOKKEEPING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HB BOOKKEEPING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-07-04
Legal form: ltd
Activity: 82990
Registered office: 21 Queensdale Close, Ipswich, IP1 4JZ, England

Low

Risk

HB BOOKKEEPING LTD is a ltd registered in GB, incorporated 2017-07-04 (active).

/03

Ownership & control

Owners / controllers

HB BOOKKEEPING LTD
- Mrs Heather Burgess· beneficial owner100%· via OpenOwnership
- Mrs Heather Burgess· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10848268
Status: active
Type: ltd
Incorporated: 2017-07-04
Registered office: 21 Queensdale Close, Ipswich, IP1 4JZ, England
SIC: 82990

Officers · 1 active

BURGESS, Heather
director · British · appt 2017-07-04

Beneficial owners · PSC · 1 current

●
Mrs Heather Burgess
individual PSC · England · since 2017-07-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HB BOOKKEEPING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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