---
title: "HAICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2be2d3-bc8a-5369-a1a7-8b9f5e8dc208
json: https://whiteintel.dev/api/public/dossier/be2be2d3-bc8a-5369-a1a7-8b9f5e8dc208
identifier: oo:GB-COH-12314075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAICO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12314075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2be2d3-bc8a-5369-a1a7-8b9f5e8dc208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2be2d3-bc8a-5369-a1a7-8b9f5e8dc208  

## Ownership & control

### Owners / controllers

- **THE TORTOISE & THE HARE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d4ace4bc-c749-5a13-a7ca-0d5b5e025711
- **Miss Katie Oneill** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa81f66d-bd56-5634-b575-27ae25f31765
- **THE TORTOISE & THE HARE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4ace4bc-c749-5a13-a7ca-0d5b5e025711
- **Miss Katie Oneill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3dcd5cd7-39e5-4fae-9c59-496911d966c3

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12314075`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-11-13
- **Registered office:** C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
- **SIC:** 17230

### Officers

- LEACOCK, Hayley Emma — director · British · appointed 2019-11-13
- LEACOCK, Ravelle Christopher, Messia — director · British · appointed 2019-11-13
- ONEILL, Katie — director · British · appointed 2019-11-13

### Beneficial owners (Persons with Significant Control)

- [The Tortoise And The Hare Ltd](https://whiteintel.dev/entity/d4ace4bc-c749-5a13-a7ca-0d5b5e025711) — 25–50% shares · corporate PSC · England — since 2019-11-13
- Miss Katie Oneill — 25–50% shares · individual PSC — since 2019-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12314075
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12314075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAICO LTD**. Human view: https://whiteintel.dev/entity/be2be2d3-bc8a-5369-a1a7-8b9f5e8dc208 · Structured JSON: https://whiteintel.dev/api/public/dossier/be2be2d3-bc8a-5369-a1a7-8b9f5e8dc208._

_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"._