Who owns STEPHENSONS HAVERHILL LIMITED?

In the current sources, STEPHENSONS HAVERHILL LIMITED is connected to Mr Raymond John Raven, Mr William Hiron, Mr Gary John Raven, Mr Gary John Raven, Mr Raymond John Raven and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEPHENSONS HAVERHILL LIMITED's risk level?

WhiteIntel flags STEPHENSONS HAVERHILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHENSONS HAVERHILL LIMITED appear across sources?

STEPHENSONS HAVERHILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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STEPHENSONS HAVERHILL LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 8
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2011-06-01
Legal form: ltd
Activity: 49390
Registered office: C/O Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

Low

Risk

STEPHENSONS HAVERHILL LIMITED is a ltd registered in GB, incorporated 2011-06-01 (liquidation).

/03

Ownership & control

Owners / controllers

STEPHENSONS HAVERHILL LIMITED
- Mr Raymond John Raven· beneficial owner50%· via OpenOwnership
- Mr William Hiron· beneficial owner50%· via OpenOwnership
- Mr Gary John Raven· beneficial owner50%· via OpenOwnership
- Mr Gary John Raven· beneficial owner37.5%· via ch_psc
- Mr Raymond John Raven· beneficial owner37.5%· via ch_psc
- Mr William Hiron· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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 office

Other 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

31 Aug 2026Companies House
Accounts due
26 Mar 2026Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Latest accounts made up
01 Jun 2011Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07653683
Status: liquidation
Type: ltd
Incorporated: 2011-06-01
Registered office: C/O Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH
SIC: 49390

Officers · 3 active

RAVEN, Gary John
secretary · appt 2015-03-10
HIRON, William
director · British · appt 2014-02-17
RAVEN, Gary John
director · British · appt 2023-03-14
GREGORY, Paul Andrew(resigned)
secretary · appt 2015-02-12
RAVEN, Gary John(resigned)
secretary · appt 2014-12-04
RAVEN, Gary John(resigned)
director · British · appt 2015-03-10
RAVEN, Raymond John(resigned)
director · British · appt 2016-06-30
WATSON, Lyn Frederick(resigned)
director · British · appt 2011-06-01

Beneficial owners · PSC · 2 current

●
Mr Gary John Raven
individual PSC · United Kingdom · since 2023-11-06
25–50% shares
●
Mr William Hiron
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Raymond John Raven
individual PSC · United Kingdom · ceased 2023-03-13
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-03-26overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHENSONS HAVERHILL LIMITED. 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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