Who owns HARTS LEAP (SANDHURST) LIMITED?

In the current sources, HARTS LEAP (SANDHURST) LIMITED is connected to Mr Paul Anthony Keith Jeffery, PROPERTY STREET LIMITED, Property Street Limited, Mr Paul Anthony Keith Jeffery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARTS LEAP (SANDHURST) LIMITED's risk level?

WhiteIntel flags HARTS LEAP (SANDHURST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARTS LEAP (SANDHURST) LIMITED appear across sources?

HARTS LEAP (SANDHURST) 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: 43

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

Legal entityLowActive

HARTS LEAP (SANDHURST) LIMITED

Name: HARTS LEAP (SANDHURST) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARTS LEAP (SANDHURST) LIMITED, Company, GB

HARTS LEAP (SANDHURST) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03840511). UBO chain traced 43 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-03840511Inc. 13 Sept 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-09-13
Legal form: ltd
Activity: 74990
Registered office: 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

/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

HARTS LEAP (SANDHURST) LIMITED
- Mr Paul Anthony Keith Jeffery· beneficial owner75%· via OpenOwnership
- PROPERTY STREET LIMITED· beneficial owner100%· via OpenOwnership
- Property Street Limited· beneficial owner87.5%· via CH PSC
- Mr Paul Anthony Keith Jeffery· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedDOSSIER

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

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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 HARTS LEAP (SANDHURST) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 03840511
Status: active
Type: ltd
Incorporated: 1999-09-13
Registered office: 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
SIC: 74990

/04

People & control

9 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.

●
HILL, Peter Martin
- director · British · appointed 2010-12-16 · Companies House
●
JEFFERY, Paul Anthony Keith
- director · British · appointed 2000-01-12 · Companies House
- secretary · British · appointed 2000-01-12 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2018-04-06 · CH · PSC register
■
Property Street Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- JUBILEE HOME (SUNDERLAND) LIMITEDbeneficial owner
- Mr Paul Anthony Keith Jefferybeneficial owner
- MHL HOLDCO LIMITEDbeneficial owner
●
FRASER-DALE, Andrew David
- director · British · appointed 2023-10-28 · resigned · Companies House
●
GRIFFIN, Craig
- director · British · appointed 2000-01-12 · resigned · Companies House
●
SCHOFIELD, Nigel Bennett
- secretary · British · appointed 2003-09-01 · resigned · Companies House
- director · British · appointed 2009-12-31 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1999-09-13 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-13 · resigned · Companies House
●
WHITE, Ian James
- director · British · appointed 2007-11-16 · resigned · Companies House

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

/05

Common questions

Who owns HARTS LEAP (SANDHURST) LIMITED?: In the current sources, HARTS LEAP (SANDHURST) LIMITED is connected to Mr Paul Anthony Keith Jeffery, PROPERTY STREET LIMITED, Property Street Limited, Mr Paul Anthony Keith Jeffery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARTS LEAP (SANDHURST) LIMITED's risk level?: WhiteIntel flags HARTS LEAP (SANDHURST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARTS LEAP (SANDHURST) LIMITED appear across sources?: HARTS LEAP (SANDHURST) 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 HARTS LEAP (SANDHURST) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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