Who owns HWM (2025) LTD?

In the current sources, HWM (2025) LTD is connected to HOPKINSON WASTE HOLDINGS LTD, Mr David Simon Hopkinson, Mrs Audrey Hopkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HWM (2025) LTD's risk level?

WhiteIntel flags HWM (2025) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HWM (2025) LTD appear across sources?

HWM (2025) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HWM (2025) LTD

Name: HWM (2025) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HWM (2025) LTD, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 37-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 13
Beneficial owners: 3
Same address: 8
UBO hops: 37

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 1993-11-24
Legal form: ltd
Activity: 38110
Registered office: 1 Kings Avenue, London, N21 3NA

Low

Risk

HWM (2025) LTD is a ltd registered in GB, incorporated 1993-11-24 (liquidation).

/03

Ownership & control

Owners / controllers

HWM (2025) LTD
- HOPKINSON WASTE HOLDINGS LTD· beneficial owner87.5%· via ch_psc
- Mr David Simon Hopkinson· beneficial owner62.5%· via ch_psc
- Mrs Audrey Hopkinson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 02874940
Status: liquidation
Type: ltd
Incorporated: 1993-11-24
Registered office: 1 Kings Avenue, London, N21 3NA
SIC: 38110

Officers · 1 active

WHITEHEAD, Tracey Jane
director · British · appt 2024-09-28
EGOROVA, Natalia(resigned)
secretary · appt 2024-03-22
HOPKINSON, Audrey(resigned)
secretary · British · appt 1993-12-10
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1993-11-24
DEAKIN, Steven James(resigned)
director · British · appt 2024-07-01
GAYLOR, Julian Howard(resigned)
director · British · appt 2022-06-30
HIRST, Natalie Rebecca(resigned)
director · British · appt 2024-03-25
HOPKINSON, Audrey(resigned)
director · British · appt 1993-12-10
HOPKINSON, David Simon(resigned)
director · British · appt 1993-12-10
KRUGLYKHIN, Andrey(resigned)
director · British · appt 2022-06-30
MOIR, James Marcus Henry(resigned)
director · British · appt 2022-06-30
MOUTCHIEV, Pavel(resigned)
director · British · appt 2022-06-30

Beneficial owners · PSC · 0 current

■
Hopkinson Waste Holdings Ltd
corporate PSC · England · ceased 2025-05-13 · trace owners →
75–100% shares
●
Mr David Simon Hopkinson
individual PSC · United Kingdom · ceased 2020-03-09
50–75% shares
●
Mrs Audrey Hopkinson
individual PSC · United Kingdom · ceased 2020-03-09
25–50% shares

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

/06

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOPKINSON WASTE HOLDINGS LTD

HOPKINSON RECLAMATION LIMITEDbeneficial owner
Mr David Simon Hopkinsonbeneficial owner
FAWKES RECYCLING LTDbeneficial owner
Mrs Audrey Hopkinsonbeneficial owner
CHESTERFIELD SKIP HIRE LIMITEDbeneficial owner
Mrs Audrey Hopkinsonbeneficial owner
SNFRL LIMITEDbeneficial owner
SNFRL LIMITEDbeneficial owner
FAWKES RECYCLING LTDbeneficial owner
CHESTERFIELD SKIP HIRE LIMITEDbeneficial owner
HOPKINSON RECLAMATION LIMITEDbeneficial owner
CHESTERFIELD SKIP HIRE LIMITEDbeneficial owner
Mr David Simon Hopkinsonbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HWM (2025) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HWM (2025) LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c44f2a87-ef15-56e1-ac04-4ec411df89bc")