- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
HAWTHORN UK DEVELOPMENTS LTD
HAWTHORN UK DEVELOPMENTS LTD — active UK company, incorporated 2014 (oo:GB-COH-09178905). UBO chain traced 6 hops, 4 owners, 6 holdings, 3 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-08-18
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 36a 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom
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.
- HAWTHORN UK DEVELOPMENTS LTD
- HAWTHORN UK DEVELOPMENTS LTD
6-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.
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UBO trace
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- 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.
- 09178905
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-18
- Registered office
- 36a 36a West Street, Reigate, Surrey, RH2 9BX, United Kingdom
- SIC
- 41202
People & control
7 parties · 2 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.
- Lucas Design & Construction Limited
- corporate PSC · 75–100% shares · England · since 2016-06-24 · CH · PSC register
Also holds roles at 13 other companies- LUCAS MORE SEVEN LIMITEDbeneficial owner
- Mr Leslie Thomas Lucasbeneficial owner
- MAPLEWOOD UK DEVELOPMENTS LTDbeneficial owner
- LUCAS, Michael Thomas
- director · British · appointed 2014-08-18 · Companies House
- LUCAS, Leslie Thomas
- secretary · appointed 2014-11-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
- MAPLEWOOD UK DEVELOPMENTS LTDAlso holds roles at 2 other companies
- LUCAS DESIGN & CONSTRUCTION LIMITEDbeneficial owner
- Lucas Design & Construction Limitedbeneficial owner
- REDWOOD PHASE 1 LIMITEDAlso holds roles at 1 other company
- WILLIAM GEORGE HOMES (PURLEY) LIMITEDbeneficial owner
- REDWOOD UK DEVELOPMENTS LTDAlso holds roles at 1 other company
- STATION YARD KINGSWOOD MANAGEMENT COMPANY LIMITEDbeneficial owner
- SHEEHAN, Matthew Alexander
- secretary · appointed 2018-12-03 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAWTHORN UK DEVELOPMENTS LTD?
- What is HAWTHORN UK DEVELOPMENTS LTD's risk level?
- Where does HAWTHORN UK DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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