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LIVE · CORPUS
Dossier

HDI LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-09-02
Legal form
ltd
Activity
74909
Registered office
Horley Green House Horley Green Road, Claremont, Halifax, West Yorkshire, HX3 6AS

HDI LTD is a ltd registered in GB, incorporated 2004-09-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05220985
Status
active
Type
ltd
Incorporated
2004-09-02
Registered office
Horley Green House Horley Green Road, Claremont, Halifax, West Yorkshire, HX3 6AS
SIC
74909
Officers · 2 active
  • ANDREWS, Stephen David
    director · British · appt 2011-08-31
  • DAVIES, Haydn James
    director · British · appt 2004-09-02
  • NORTH, Rita(resigned)
    secretary · British · appt 2004-09-02
  • BEDFORD, Richard(resigned)
    director · British · appt 2017-05-04
  • WOOD, Michael Richard(resigned)
    director · British · appt 2005-09-06
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HDI LTD. 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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