Who owns HRS UK PROPERTIES LTD?

In the current sources, HRS UK PROPERTIES LTD is connected to Mr Heiko Wolfgang Berens, Mr Hendrik Petrus Visser, Mr Izak Johannes Van Der Merwe, Mr Heiko Wolfgang Berens, Mr Hendrik Petrus Visser and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HRS UK PROPERTIES LTD's risk level?

WhiteIntel flags HRS UK PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HRS UK PROPERTIES LTD appear across sources?

HRS UK PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HRS UK PROPERTIES LTD

Name: HRS UK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HRS UK PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-08-11
Legal form: ltd
Activity: 68100
Registered office: Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

HRS UK PROPERTIES LTD is a ltd registered in GB, incorporated 2015-08-11 (active).

Ownership & control

Owners / controllers

HRS UK PROPERTIES LTD
- Mr Heiko Wolfgang Berens· beneficial owner· via OpenOwnership
- Mr Hendrik Petrus Visser· beneficial owner100%· via OpenOwnership
- Mr Izak Johannes Van Der Merwe· beneficial owner50%· via OpenOwnership
- Mr Heiko Wolfgang Berens· beneficial owner· via ch_psc
- Mr Hendrik Petrus Visser· beneficial owner87.5%· via ch_psc
- Mr Izak Johannes Van Der Merwe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Heiko Wolfgang Berensbeneficial owner→HRS UK PROPERTIES LTD
1Mr Hendrik Petrus Visserbeneficial owner 100%→HRS UK PROPERTIES LTD
1Mr Izak Johannes Van Der Merwebeneficial owner 50%→HRS UK PROPERTIES LTD
1Mr Heiko Wolfgang Berensbeneficial owner→HRS UK PROPERTIES LTD
1Mr Hendrik Petrus Visserbeneficial owner 87.5%→HRS UK PROPERTIES LTD
1Mr Izak Johannes Van Der Merwebeneficial owner 37.5%→HRS UK PROPERTIES LTD

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.

Company profile· live · Companies House

Company no.: 09726012
Status: active
Type: ltd
Incorporated: 2015-08-11
Registered office: Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
SIC: 68100

Officers · 1 active

VISSER, Hendrik Petrus
director · South African · appt 2023-08-01
EXCEED COSEC SERVICES LIMITED(resigned)
corporate secretary · appt 2015-08-11
BERENS, Heiko Wolfgang(resigned)
director · South African · appt 2020-01-15
OEHL, Heiko Wolfgang(resigned)
director · Namibian · appt 2015-08-11
VAN DER MERWE, Izak Johannes(resigned)
director · Namibian · appt 2018-02-16
VISSER, Hendrik Petrus(resigned)
director · South African · appt 2018-02-16

Beneficial owners · PSC · 1 current

●
Mr Hendrik Petrus Visser
individual PSC · South Africa · since 2016-04-06
75–100% shares
●
Mr Heiko Wolfgang Berens
individual PSC · England · ceased 2023-03-23
significant influence or control
●
Mr Izak Johannes Van Der Merwe
individual PSC · Namibia · ceased 2022-01-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

HRS UK PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House