---
title: "HEPSWELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ba2bba8-cca7-5d64-928c-03d8b44d528b
json: https://whiteintel.dev/api/public/dossier/7ba2bba8-cca7-5d64-928c-03d8b44d528b
identifier: oo:GB-COH-13029033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEPSWELL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13029033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ba2bba8-cca7-5d64-928c-03d8b44d528b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ba2bba8-cca7-5d64-928c-03d8b44d528b  

## Ownership & control

### Owners / controllers

- **Samantha Ann Shorney** (beneficial owner) — 100% — https://whiteintel.dev/entity/7da2cd67-548b-590c-9c99-0072a6152148
- **Mr Mark Joseph Pascual** (beneficial owner) — 100% — https://whiteintel.dev/entity/6664519a-4bc3-5538-8133-4d0d9d947d50
- **Mr Mark Joseph Pascual** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70055995-73e1-4c93-b22f-abbb6a8be73a
- **Samantha Ann Shorney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/269955db-afe2-4b44-8eb3-be3d7fe9b4f3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13029033`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-18
- **Registered office:** Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
- **SIC:** 52103

### Officers

- PASCUAL, Mark Joseph — director · Filipino · appointed 2020-12-11
- SHORNEY, Samantha Ann — director · British · appointed 2020-11-18 · resigned 2020-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Mark Joseph Pascual — 75–100% shares · individual PSC · United Kingdom — since 2020-12-11
- Samantha Ann Shorney — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13029033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEPSWELL LTD**. Human view: https://whiteintel.dev/entity/7ba2bba8-cca7-5d64-928c-03d8b44d528b · Structured JSON: https://whiteintel.dev/api/public/dossier/7ba2bba8-cca7-5d64-928c-03d8b44d528b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._