Who owns YD ESTATES LTD?

In the current sources, YD ESTATES LTD is connected to Mr David Halpern, Mrs Emma Halpern, Mr David Halpern, Mrs Emma Halpern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YD ESTATES LTD's risk level?

WhiteIntel flags YD ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YD ESTATES LTD appear across sources?

YD ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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YD ESTATES LTD

Name: YD ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YD ESTATES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-03-29
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 61 BRIDGE STREET, KINGTON, HR5 3DJ

YD ESTATES LTD is a Private Limited Company registered in GB, incorporated 2012-03-29 (active).

Ownership & control

Owners / controllers

YD ESTATES LTD
- Mr David Halpern· beneficial owner75%· via OpenOwnership
- Mrs Emma Halpern· beneficial owner50%· via OpenOwnership
- Mr David Halpern· beneficial owner62.5%· via ch_psc
- Mrs Emma Halpern· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Halpernbeneficial owner 75%→YD ESTATES LTD
1Mrs Emma Halpernbeneficial owner 50%→YD ESTATES LTD
1Mr David Halpernbeneficial owner 62.5%→YD ESTATES LTD
1Mrs Emma Halpernbeneficial owner 37.5%→YD ESTATES LTD

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.

Activity timeline

12 Apr 2027Companies House
Confirmation statement due
05 Jan 2027Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Mar 2012Companies House
Registered

Company profile· Companies House register

Company no.: 08012584
Status: Active
Type: Private Limited Company
Incorporated: 2012-03-29
Registered office: 61 BRIDGE STREET, KINGTON, HR5 3DJ
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2027-01-05
Confirmation stmt due: 2027-04-12
Outstanding charges: 1