---
title: "HWCO SUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7db660fb-19b2-57da-b53b-00cb38606a12
json: https://whiteintel.dev/api/public/dossier/7db660fb-19b2-57da-b53b-00cb38606a12
identifier: oo:GB-COH-16105901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HWCO SUB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16105901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7db660fb-19b2-57da-b53b-00cb38606a12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7db660fb-19b2-57da-b53b-00cb38606a12  

## Ownership & control

### Owners / controllers

- **TC ACCOUNTANTS 024 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abd91a9d-a9c4-5e28-bed6-aa2190bed15e
- **TC ACCOUNTANTS 024 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abd91a9d-a9c4-5e28-bed6-aa2190bed15e
- **HW COLCHESTER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92fd88e5-1c24-5384-83c6-51ad63a2b543

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

A **40-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:** `16105901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-27
- **Registered office:** Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
- **SIC:** 99999

### Officers

- NEALE, Matthew — director · British · appointed 2024-11-27
- WELLING, Simon — director · English · appointed 2024-11-27

### Beneficial owners (Persons with Significant Control)

- [Tc Accountants 024 Limited](https://whiteintel.dev/entity/abd91a9d-a9c4-5e28-bed6-aa2190bed15e) — 75–100% shares · corporate PSC · England — since 2024-12-12
- [Hw Colchester Holdings Limited](https://whiteintel.dev/entity/92fd88e5-1c24-5384-83c6-51ad63a2b543) — 75–100% shares · corporate PSC · England — ceased 2024-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16105901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16105901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HWCO SUB LIMITED** — https://whiteintel.dev/entity/7db660fb-19b2-57da-b53b-00cb38606a12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HWCO SUB LIMITED**. Human view: https://whiteintel.dev/entity/7db660fb-19b2-57da-b53b-00cb38606a12 · Structured JSON: https://whiteintel.dev/api/public/dossier/7db660fb-19b2-57da-b53b-00cb38606a12._

_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"._