- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HARTINGWELL PROPERTIES LTD
HARTINGWELL PROPERTIES LTD — active UK company, incorporated 2008 (oo:GB-COH-06700781). UBO chain traced 11 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-09-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
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.
- HARTINGWELL PROPERTIES LTD
None in current sources.
11-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.
Everything we hold on HARTINGWELL PROPERTIES LTD, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06700781
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-17
- Registered office
- Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
- SIC
- 82990
People & control
11 parties · 3 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.
- Animo Associates Limited
- corporate PSC · 75–100% shares · England · since 2018-09-01 · CH · PSC register
Also holds roles at 32 other companies- WENTZLAFF LIMITEDbeneficial owner
- POPLARACE LTDbeneficial owner
- ATRIX SERVICES LIMITEDbeneficial owner
- KINGSLEY SECRETARIES LIMITED
- corporate secretary · appointed 2008-11-12 · Companies House
- KOCHAN, Shane Donald Joseph
- director · British · appointed 2023-04-01 · Companies House
- CLARKSON, Jade Louise
- director · British · appointed 2014-12-31 · resigned · Companies House
- GRIGGS, Lauren
- director · British · appointed 2010-06-01 · resigned · Companies House
- JACOBS, Yomtov Eliezer
- director · British · appointed 2008-09-17 · resigned · Companies House
- Mr Gary Alan Stern
- individual PSC · 75–100% shares · ceased 2018-09-01 · CH · PSC register
- SMITH, Kayleigh Ann-Marie
- director · British · appointed 2016-01-01 · resigned · Companies House
- ST. PIERRE, Aston May, Miss.
- director · Gb · appointed 2010-09-13 · resigned · Companies House
- TEMPLAR, Zoe
- director · British · appointed 2008-11-12 · resigned · Companies House
- WEBBER, Simon Paul
- director · British · appointed 2017-12-08 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTINGWELL PROPERTIES LTD?
- What is HARTINGWELL PROPERTIES LTD's risk level?
- Where does HARTINGWELL PROPERTIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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