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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

HEMSCOTT ENTERPRISES LTD

HEMSCOTT ENTERPRISES LTD — active UK company, incorporated 2015 (gb-coh:09444512). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 09444512Inc. 17 Feb 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-17
Legal form
ltd
Activity
55300, 56210
Registered office
2 Hemscott Hill Cottages, Morpeth, Northumberland, NE61 5EQ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-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 HEMSCOTT ENTERPRISES LTD, 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09444512
Status
active
Type
ltd
Incorporated
2015-02-17
Registered office
2 Hemscott Hill Cottages, Morpeth, Northumberland, NE61 5EQ, United Kingdom
SIC
55300, 56210
/04

People & control

2 parties · 2 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.

  • BELL, Alison
    • director · British · appointed 2015-02-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • HORNSEY, Philip
    • director · British · appointed 2015-02-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-04-01 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HEMSCOTT ENTERPRISES LTD?
In the current sources, HEMSCOTT ENTERPRISES LTD is connected to Mrs Alison Bell, Philip Hornsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEMSCOTT ENTERPRISES LTD's risk level?
WhiteIntel flags HEMSCOTT ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEMSCOTT ENTERPRISES LTD appear across sources?
HEMSCOTT ENTERPRISES LTD 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 HEMSCOTT ENTERPRISES LTD. 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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