---
title: "HASLEHURSTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfcb6c4e-a1ec-50c9-b37c-a09ca054b15e
json: https://whiteintel.dev/api/public/dossier/bfcb6c4e-a1ec-50c9-b37c-a09ca054b15e
identifier: oo:GB-COH-04705351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASLEHURSTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04705351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfcb6c4e-a1ec-50c9-b37c-a09ca054b15e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfcb6c4e-a1ec-50c9-b37c-a09ca054b15e  

## Ownership & control

### Owners / controllers

- **Mr Thomas William Haslehurst** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59213ed2-6a39-4e5a-ac9e-f190c762eaae
- **Mr Andrew Kinder Haslehurst** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18c7ecf0-3d06-4158-b375-1bf1c4ea1e2c

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

A **2-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:** `04705351`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-20
- **Registered office:** 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE
- **SIC:** 69201, 70229

### Officers

- HASLEHURST, Thomas William — secretary · British · appointed 2004-04-01
- HASLEHURST, Andrew Kinder — director · British · appointed 2006-07-01
- HASLEHURST, Thomas William — director · British · appointed 2004-04-01
- PENFOLD, Stuart Paul — director · British · appointed 2011-11-01
- HASLEHURST, Kelly — secretary · appointed 2019-04-01 · resigned 2021-03-24
- SCOTT, Stephen John — nominee secretary · British · appointed 2003-03-20 · resigned 2003-03-20
- HASLEHURST, William Kinder George — director · British · appointed 2004-04-01 · resigned 2014-08-23
- PEARCE, Philippa Louise — director · British · appointed 2011-11-01 · resigned 2026-07-10
- SCOTT, Jacqueline — nominee director · British · appointed 2003-03-20 · resigned 2003-03-20
- STEWART, Anita Frances — director · British · appointed 2022-09-12 · resigned 2025-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Thomas William Haslehurst — 25–50% shares · individual PSC — since 2016-04-06
- Mr Andrew Kinder Haslehurst — 25–50% shares · individual PSC — ceased 2025-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04705351
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04705351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASLEHURSTS LIMITED**. Human view: https://whiteintel.dev/entity/bfcb6c4e-a1ec-50c9-b37c-a09ca054b15e · Structured JSON: https://whiteintel.dev/api/public/dossier/bfcb6c4e-a1ec-50c9-b37c-a09ca054b15e._

_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"._