---
title: "DAFYDD HARDY ESTATE AGENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac472138-2cd5-577a-a87d-1c97f8e03418
json: https://whiteintel.dev/api/public/dossier/ac472138-2cd5-577a-a87d-1c97f8e03418
identifier: oo:GB-COH-03733706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAFYDD HARDY ESTATE AGENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03733706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac472138-2cd5-577a-a87d-1c97f8e03418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac472138-2cd5-577a-a87d-1c97f8e03418  

## Ownership & control

### Owners / controllers

- **DAFYDD HARDY TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9178e43-aeb3-52f1-8e0f-f85ad57e28d8
- **Mr Richard Howel Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2fd9877-a775-5fdf-8449-3661ee3452db
- **Mr Dafydd William Hardy** (beneficial owner) — 50% — https://whiteintel.dev/entity/55967eb4-2ce4-5f4a-a5e3-edfcd67daa2a
- **DAFYDD HARDY TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9178e43-aeb3-52f1-8e0f-f85ad57e28d8
- **Mr Richard Howel Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/171116cf-c908-48f1-8899-e46706599ed6
- **Dafydd William Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9debd11-34d4-4596-a112-e9de2285b597

### Holdings / subsidiaries

- **DHEA PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52508e21-a992-5f87-a48b-2542ad8ce8dc
- **DHEA PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52508e21-a992-5f87-a48b-2542ad8ce8dc

### UBO chain (walk to the ultimate owner)

1. **DAFYDD HARDY TRUSTEE LIMITED** — beneficial owner 100% → *DAFYDD HARDY ESTATE AGENTS LIMITED*
1. **Mr Richard Howel Thomas** — beneficial owner 50% → *DAFYDD HARDY ESTATE AGENTS LIMITED*
1. **Mr Dafydd William Hardy** — beneficial owner 50% → *DAFYDD HARDY ESTATE AGENTS LIMITED*
1. **DAFYDD HARDY TRUSTEE LIMITED** — beneficial owner 87.5% → *DAFYDD HARDY ESTATE AGENTS LIMITED*
1. **Mr Richard Howel Thomas** — beneficial owner 37.5% → *DAFYDD HARDY ESTATE AGENTS LIMITED*
1. **Dafydd William Hardy** — beneficial owner 37.5% → *DAFYDD HARDY ESTATE AGENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03733706`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1999-03-16
- **Registered office:** 2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF
- **SIC:** 68310 - Real estate agencies

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03733706
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03733706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAFYDD HARDY ESTATE AGENTS LIMITED**. Human view: https://whiteintel.dev/entity/ac472138-2cd5-577a-a87d-1c97f8e03418 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac472138-2cd5-577a-a87d-1c97f8e03418._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._