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RADLEIGH (HACKWOOD) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
15
Beneficial owners
2
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-05
Legal form
ltd
Activity
41202
Registered office
Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

RADLEIGH (HACKWOOD) LIMITED is a ltd registered in GB, incorporated 2012-07-05 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

24-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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08131049
Status
active
Type
ltd
Incorporated
2012-07-05
Registered office
Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
SIC
41202
Officers · 4 active
  • corporate secretary · appt 2025-08-01
  • LEWIS, Katie
    director · British · appt 2026-02-17
  • SHAW, Paul Andrew
    director · British · appt 2024-11-11
  • STONE, Timothy Huw
    director · British · appt 2025-06-27
  • COPE, Graham Anthony(resigned)
    secretary · appt 2017-02-03
  • CUBBAGE, Martyn John(resigned)
    secretary · appt 2012-07-05
  • FORD, Bethany(resigned)
    secretary · appt 2023-11-30
  • COKER, Michael John(resigned)
    director · British · appt 2023-01-25
  • FINNEGAN, Thomas Gerard(resigned)
    director · British · appt 2012-07-05
  • GADSBY, Peter James(resigned)
    director · British · appt 2012-07-05
  • HEATH, William Robert(resigned)
    director · British · appt 2017-02-03
  • PASK, Martyn Anthony(resigned)
    director · British · appt 2019-12-01
Beneficial owners · PSC · 1 current
  • Redrow Homes Limited
    corporate PSC · United Kingdom · since 2017-02-03 · trace owners →
    75–100% shares
  • Ark Capital Limited
    corporate PSC · United Kingdom · ceased 2017-02-03 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-19overdue
FORMERLY KNOWN AS
  • ARK CAPITAL (HACKWOOD) LIMITED
/07

Directorship network

502 other roles

Where 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.

REDROW HOMES LIMITED
ARK CAPITAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RADLEIGH (HACKWOOD) 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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