- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ONGAR FIFTY TWO LIMITED
ONGAR FIFTY TWO LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02934393). UBO chain traced 13 hops, 8 owners, 8 holdings, 7 officers. Cited to 3…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-05-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
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.
- ONGAR FIFTY TWO LIMITED
- ONGAR FIFTY TWO LIMITED
13-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.
Everything we hold on ONGAR FIFTY TWO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02934393
- Status
- active
- Type
- ltd
- Incorporated
- 1994-05-31
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- SIC
- 68209
| Metric | 2025 |
|---|---|
| Net assets | £9,595,205 |
| Cash | £201,570 |
| Shareholder funds | £100 |
| Fixed assets | £3,235,482 |
| Current assets | £7,366,824 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 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.
- HELFGOTT, Dawn
- secretary · British · appointed 2010-09-01 · Companies House
- director · British · appointed 2015-07-31 · Companies House
- individual PSC · 25–50% shares · since 2021-07-26 · CH · PSC register
- HELFGOTT, John Simon
- director · British · appointed 2007-07-01 · Companies House
- individual PSC · 50–75% shares · since 2017-10-02 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2017-10-02 · CH · PSC register
- HELFGOTT, Nachem Paul
- director · British · appointed 1994-10-20 · resigned · Companies House
- HELFGOTT, Patricia
- secretary · British · appointed 1994-10-21 · resigned · Companies House
- HELGOR INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- VOLTAIRE 78 LIMITEDbeneficial owner
- FREE D LIMITEDbeneficial owner
- HELGOR MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mrs Dawn Helfgottbeneficial owner
- Mr John Simon Helfgottbeneficial owner
- Helgor Management Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-10-02 · CH · PSC register
- HELGOR TRADING LIMITEDAlso holds roles at 2 other companies
- FREE D LIMITEDbeneficial owner
- HELGOR TRADIN. LTDbeneficial owner
- HELGOR-MORBEY ESTATES LIMITEDAlso holds roles at 3 other companies
- COURT HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- LIVING BY SOPHIA LIMITEDbeneficial owner
- Fd Secretarial Ltdbeneficial owner
- ONGAR FORMATIONS LIMITED
- corporate nominee director · appointed 1994-05-31 · resigned · Companies House
- ONGAR SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1994-05-31 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONGAR FIFTY TWO LIMITED?
- What is ONGAR FIFTY TWO LIMITED's risk level?
- Where does ONGAR FIFTY TWO LIMITED appear across sources?
Community intel
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