- Sources fused
- 1
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HWSI LIMITED
HWSI LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13489594). UBO chain traced 34 hops, 2 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 34-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-07-02
- Legal form
- ltd
- Activity
- 56101, 56102
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- HWSI LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HWSI LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 13489594
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-07-02
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 56101, 56102
People & control
7 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUSTIN, Kathryn Elizabeth
- director · British · appointed 2021-07-02 · Companies House
- Heart With Smart Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-02 · CH · PSC register
Also holds roles at 4 other companies- HWSB LIMITEDbeneficial owner
- HWS RESTAURANTS LIMITEDbeneficial owner
- PHR (NORTHERN EUROPE) LIMITEDbeneficial owner
- HOFMA, Jens Tjeerd
- director · Dutch · appointed 2021-07-02 · Companies House
- MARSHALL, Susan
- director · British · appointed 2021-07-02 · Companies House
- PACKER, Steven
- director · British · appointed 2024-05-01 · Companies House
- SPENCER, Michael William Edward
- director · British · appointed 2021-07-02 · Companies House
- PLATT, Andrew Mark
- director · British · appointed 2021-07-02 · resigned · Companies House
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HWSI LIMITED?
- What is HWSI LIMITED's risk level?
- Where does HWSI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HWSI LIMITED — nothing is disclosed before that.