Who owns A HARDWICK HAULAGE LIMITED?

In the current sources, A HARDWICK HAULAGE LIMITED is connected to Mr Andrew David Hardwick, Mrs Sherril Carol Hardwick, Mr Andrew David Hardwick, Mrs Sherril Carol Hardwick, TURNERS (SOHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A HARDWICK HAULAGE LIMITED's risk level?

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

Where does A HARDWICK HAULAGE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

A HARDWICK HAULAGE LIMITED

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

A HARDWICK HAULAGE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03618863). UBO chain traced 13 hops, 5 owners, 11 officers. Cited to 2…

OO GB-COH-03618863Inc. 20 Aug 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-08-20
Legal form: ltd
Activity: 49410
Registered office: Turners (Soham) Ltd, Fordham Road, Newmarket, CB8 7NR, England

/02

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

A HARDWICK HAULAGE LIMITED
- Mr Andrew David Hardwick· beneficial owner50%· via OpenOwnership
- Mrs Sherril Carol Hardwick· beneficial owner50%· via OpenOwnership
- Mr Andrew David Hardwick· beneficial owner37.5%· via CH PSC
- Mrs Sherril Carol Hardwick· beneficial owner37.5%· via CH PSC
- TURNERS (SOHAM) LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on A HARDWICK HAULAGE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03618863
Status: active
Type: ltd
Incorporated: 1998-08-20
Registered office: Turners (Soham) Ltd, Fordham Road, Newmarket, CB8 7NR, England
SIC: 49410

/04

People & control

11 parties · 4 current

Every 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.

●
DAY, Laura Ann
- director · British · appointed 2021-06-09 · Companies House
●
DAY, Paul Edwin
- director · British · appointed 2021-06-09 · Companies House
●
DAY, Winifred Mary
- director · British · appointed 2021-06-09 · Companies House
■
Turners (Soham) Limited
- corporate PSC · 25–50% shares · England · since 2021-06-09 · CH · PSC register
Also holds roles at 18 other companies
- Mr Paul Edwin Daybeneficial owner
- Mrs Winifred Mary Daybeneficial owner
- MATTHEW KIBBLE TRANSPORT LIMITEDbeneficial owner
●
HARDWICK, Andrew David
- director · British · appointed 1998-08-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-06-09 · CH · PSC register
●
HARDWICK, Ryan David
- director · British · appointed 2019-10-16 · resigned · Companies House
●
HARDWICK, Sherril Carol
- secretary · British · appointed 2007-02-01 · resigned · Companies House
- director · British · appointed 2014-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-06-09 · CH · PSC register
●
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
- corporate nominee secretary · appointed 1998-08-20 · resigned · Companies House
●
IMC CORPORATE NOMINEES (UK) LIMITED
- corporate director · appointed 1998-08-20 · resigned · Companies House
●
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
- corporate secretary · appointed 2005-06-21 · resigned · Companies House
●
O'DONOVAN, Sean Roderick
- secretary · British · appointed 1998-08-20 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns A HARDWICK HAULAGE LIMITED?: In the current sources, A HARDWICK HAULAGE LIMITED is connected to Mr Andrew David Hardwick, Mrs Sherril Carol Hardwick, Mr Andrew David Hardwick, Mrs Sherril Carol Hardwick, TURNERS (SOHAM) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A HARDWICK HAULAGE LIMITED's risk level?: WhiteIntel flags A HARDWICK HAULAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A HARDWICK HAULAGE LIMITED appear across sources?: A HARDWICK HAULAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A HARDWICK HAULAGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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