- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HILLREED HOLDINGS LIMITED
HILLREED HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04966293). UBO chain traced 10 hops, 2 owners, 4 holdings, 19 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-11-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Persimmon House, Fulford, York, YO19 4FE
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.
- HILLREED HOLDINGS LIMITED
- HILLREED HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 04966293
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-17
- Registered office
- Persimmon House, Fulford, York, YO19 4FE
- SIC
- 70100
People & control
20 parties · 4 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.
- DAVISON, Tracy Lazelle
- secretary · appointed 2012-10-05 · Companies House
- NICHOLS, Julia
- director · British · appointed 2021-09-30 · Companies House
- Persimmon Homes Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 524 other companies- CALDER GRANGE (DEWSBURY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPERIAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SMITH, Michael John
- director · British · appointed 2022-01-14 · Companies House
- C.H.H. FORMATIONS LIMITED
- corporate director · appointed 2003-11-17 · resigned · Companies House
- CREED, Caroline Nora
- director · British · appointed 2010-12-01 · resigned · Companies House
- CREED, Colin Michael
- director · British · appointed 2004-06-30 · resigned · Companies House
- CRIPPS SECRETARIES LIMITED
- corporate secretary · appointed 2003-11-17 · resigned · Companies House
- ELLIS, Michael Francis
- director · British · appointed 2003-11-17 · resigned · Companies House
- FAIRBURN, Jeffrey
- director · British · appointed 2012-10-05 · resigned · Companies House
- FARLEY, Michael Peter
- director · British · appointed 2012-10-05 · resigned · Companies House
- FRANCIS, Gerald Neil
- director · British · appointed 2012-10-05 · resigned · Companies House
- GREENAWAY, Nigel Peter
- director · British · appointed 2013-04-18 · resigned · Companies House
- HILLIER, Anthony John
- director · British · appointed 2004-06-30 · resigned · Companies House
- HILLIER, Susan Jean
- director · British · appointed 2010-12-01 · resigned · Companies House
- JENKINSON, David
- director · British · appointed 2016-05-01 · resigned · Companies House
- KILLORAN, Michael Hugh
- director · British · appointed 2012-10-05 · resigned · Companies House
- ROBERTS, Clive
- secretary · British · appointed 2004-06-30 · resigned · Companies House
- STENHOUSE, Richard Paul, Mr
- director · British · appointed 2016-09-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-11-17 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLREED HOLDINGS LIMITED?
- What is HILLREED HOLDINGS LIMITED's risk level?
- Where does HILLREED HOLDINGS LIMITED appear across sources?
Community intel
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