Who owns H. K. ESTATES LIMITED?

In the current sources, H. K. ESTATES LIMITED is connected to Mr Daniel Finlayson, Mr Eric Prichard, Mr Eric Richard Pritchard, Mr Neil Gordon Manning Ashford, Mr Neil Gordon Manning Ashford and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H. K. ESTATES LIMITED's risk level?

WhiteIntel flags H. K. ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H. K. ESTATES LIMITED appear across sources?

H. K. ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

H. K. ESTATES LIMITED

Name: H. K. ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H. K. ESTATES LIMITED, Company, GB

H. K. ESTATES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03799631). UBO chain traced 18 hops, 16 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03799631Inc. 01 Jul 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-07-01
Legal form: ltd
Activity: 68209
Registered office: Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

/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

H. K. ESTATES LIMITED
- Mr Daniel Finlayson· beneficial owner· via OpenOwnership
- Mr Eric Prichard· beneficial owner100%· via OpenOwnership
- Mr Eric Richard Pritchard· beneficial owner· via OpenOwnership
- Mr Neil Gordon Manning Ashford· beneficial owner100%· via OpenOwnership
- Mr Neil Gordon Manning Ashford· beneficial owner· via OpenOwnership
- Mrs Anita Norma Heilijigers Gough· beneficial owner· via OpenOwnership
- KEELINGS LIMITED· beneficial owner· via OpenOwnership
- Mr Eric Richard Pritchard· beneficial owner75%· via OpenOwnership
- Mr Eric Prichard· beneficial owner87.5%· via CH PSC
- Mr Neil Gordon Manning Ashford· beneficial owner87.5%· via CH PSC
- Mr Eric Richard Pritchard· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on H. K. ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03799631
Status: active
Type: ltd
Incorporated: 1999-07-01
Registered office: Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
SIC: 68209

/05

People & control

13 parties · 3 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.

●
FINLAYSON, Daniel
- secretary · appointed 2016-06-30 · Companies House
- director · British · appointed 2019-09-18 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-04 · CH · PSC register
●
FINLAYSON, Daniel James Patrick
- director · British · appointed 2019-09-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2022-01-05 · CH · PSC register
- director · British · appointed 2013-04-02 · resigned · Companies House
■
Keelings Limited
- corporate PSC · significant influence or control · England · since 2022-01-04 · CH · PSC register
Also holds roles at 2 other companies
- Mr Domenico Maurellobeneficial owner
- Mr Alfonso Del Bassobeneficial owner
●
ASHFORD, Neil Gordon Manning
- director · British · appointed 2019-05-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-01-04 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2019-09-18 · CH · PSC register
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1999-07-01 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-07-01 · resigned · Companies House
●
HEILIJGERS GOUGH, Anita Norma
- director · British · appointed 1999-07-01 · resigned · Companies House
●
HEILIJGERS, Eri Hendrikus
- director · Dutch · appointed 2007-08-01 · resigned · Companies House
●
KEYS, Valerie
- secretary · appointed 2012-06-15 · resigned · Companies House
●
Mr Eric Prichard
- individual PSC · 75–100% shares · ceased 2019-09-18 · CH · PSC register
●
Mrs Anita Norma Heilijigers Gough
- individual PSC · significant influence or control · ceased 2019-09-20 · CH · PSC register
●
PRITCHARD, Eric Richard
- director · British · appointed 2019-05-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-01-04 · CH · PSC register
- individual PSC · 50–75% shares · ceased 2019-09-18 · CH · PSC register
●
STRAKER, Anona
- secretary · British · appointed 1999-07-01 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns H. K. ESTATES LIMITED?: In the current sources, H. K. ESTATES LIMITED is connected to Mr Daniel Finlayson, Mr Eric Prichard, Mr Eric Richard Pritchard, Mr Neil Gordon Manning Ashford, Mr Neil Gordon Manning Ashford and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H. K. ESTATES LIMITED's risk level?: WhiteIntel flags H. K. ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H. K. ESTATES LIMITED appear across sources?: H. K. ESTATES LIMITED 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 H. K. ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…