LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-24
- Legal form
- ltd
- Activity
- 87900
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Low
Risk
WADHURST MANOR 2015 LIMITED is a ltd registered in GB, incorporated 2015-03-24 (active).
/03
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
- WADHURST MANOR 2015 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09505971
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-24
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 87900
Officers · 4 active
- corporate secretary · appt 2025-10-23
- HAYAT, Khalid Ahmeddirector · British · appt 2025-10-23
- MANRIQUE CHARRO, Jorgedirector · Spanish · appt 2025-10-23
- PIERPOINT, Misha Janedirector · British · appt 2025-10-23
- O'REILLY, Michael Patrick(resigned)secretary · appt 2017-04-03
- PORTAL, Ian John(resigned)secretary · appt 2015-07-07
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2015-03-24
- CALVELEY, Pete(resigned)director · British · appt 2015-07-07
- GODINEZ, Ruben(resigned)director · American · appt 2025-10-16
- HARRIS, Michael Paul(resigned)director · British · appt 2015-03-24
- HAZLEWOOD, Mark Antony(resigned)director · British · appt 2015-07-07
- LEHRFIELD, Yechiel Aryeh(resigned)director · American · appt 2025-10-16
Beneficial owners · PSC · 1 current
- ■Barchester Finco 2017 Uk Limited75–100% sharescorporate PSC · England · ceased 2025-10-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-12
- Outstanding charges
- 3
FORMERLY KNOWN AS
- HELIUM MIRACLE 162 LIMITED
/07
Directorship network
119 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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