---
title: "HACTON HOUSE(UPMINSTER)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fdf397-6aea-5451-b7dd-e1d152d40716
json: https://whiteintel.dev/api/public/dossier/84fdf397-6aea-5451-b7dd-e1d152d40716
identifier: oo:GB-COH-00618602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HACTON HOUSE(UPMINSTER)LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00618602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84fdf397-6aea-5451-b7dd-e1d152d40716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fdf397-6aea-5451-b7dd-e1d152d40716  

## Ownership & control

### Owners / controllers

- **Mr John Andrew Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/e67184ef-e845-5278-a8c2-b87aae920820
- **Miss Fiona Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d6061e1-5277-5448-bb3f-180ffb59f76b
- **Mr John Andrew Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/923882db-275c-4d8f-9414-344495f0901d
- **Mrs Lynne Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1abf8cb6-5421-48ca-8367-dfeb81515733
- **Miss Fiona Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d67839cc-f472-4462-992f-10cb0b5d181a

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

A **5-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:** `00618602`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-01-09
- **Registered office:** 90 Corbets Tey Road, Upminster, Essex, RM14 2BA
- **SIC:** 41100

### Officers

- SMITH, Lynne — secretary · British · appointed 1999-03-02
- SMITH, John Andrew — director · British · appointed 1999-03-02
- SMITH, Lynne — director · British · appointed 1999-03-02
- GEGGUS, Ronald Charles — secretary · British · resigned 1999-03-02
- GEGGUS, Christopher John — director · British · resigned 1999-03-02
- GEGGUS, Ronald Charles — director · British · resigned 1997-03-02

### Beneficial owners (Persons with Significant Control)

- Miss Fiona Smith — 25–50% shares · individual PSC — since 2019-11-10
- Mr John Andrew Smith — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Lynne Smith — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00618602
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00618602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HACTON HOUSE(UPMINSTER)LIMITED**. Human view: https://whiteintel.dev/entity/84fdf397-6aea-5451-b7dd-e1d152d40716 · Structured JSON: https://whiteintel.dev/api/public/dossier/84fdf397-6aea-5451-b7dd-e1d152d40716._

_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"._