Who owns HICKEY GROUP LIMITED?

In the current sources, HICKEY GROUP LIMITED is connected to Mr Patrick Hickey, Mr Patrick Hickey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HICKEY GROUP LIMITED's risk level?

WhiteIntel flags HICKEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HICKEY GROUP LIMITED appear across sources?

HICKEY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HICKEY GROUP LIMITED

Name: HICKEY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HICKEY GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-01-12
Legal form: ltd
Activity: 64203
Registered office: Foundation House, Clarendon Road, Wallington, SM6 8QX, United Kingdom

HICKEY GROUP LIMITED is a ltd registered in GB, incorporated 2016-01-12 (active).

Ownership & control

Owners / controllers

HICKEY GROUP LIMITED
- Mr Patrick Hickey· beneficial owner100%· via OpenOwnership
- Mr Patrick Hickey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HICKEY GROUP LIMITED
- VALUE CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- P HICKEY (LABOUR SUPPLY) LIMITED· beneficial owner100%· via OpenOwnership
- FDL RAIL AND SPECIAL PROJECTS LIMITED· beneficial owner100%· via OpenOwnership
- P HICKEY (PLANT HIRE) LIMITED· beneficial owner100%· via OpenOwnership
- WOLDINGHAM HOMES LIMITED· beneficial owner100%· via OpenOwnership
- FOUNDATION DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- VALUE CONSTRUCTION LIMITED· beneficial owner87.5%· via ch_psc
- FDL RAIL AND SPECIAL PROJECTS LIMITED· beneficial owner87.5%· via ch_psc
- FDL RAIL AND SPECIAL PROJECTS LIMITED· beneficial owner87.5%· via ch_psc
- P HICKEY (PLANT HIRE) LIMITED· beneficial owner87.5%· via ch_psc
- P HICKEY (LABOUR SUPPLY) LIMITED· beneficial owner87.5%· via ch_psc
- WOLDINGHAM HOMES LIMITED· beneficial owner87.5%· via ch_psc
- FOUNDATION DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Patrick Hickeybeneficial owner 100%→HICKEY GROUP LIMITED
1Mr Patrick Hickeybeneficial owner 87.5%→HICKEY GROUP LIMITED

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09946278
Status: active
Type: ltd
Incorporated: 2016-01-12
Registered office: Foundation House, Clarendon Road, Wallington, SM6 8QX, United Kingdom
SIC: 64203

Officers · 2 active

HICKEY, Anne
director · Irish · appt 2016-01-12
HICKEY, Patrick
director · Irish · appt 2016-01-12

Beneficial owners · PSC · 1 current

●
Mr Patrick Hickey
individual PSC · United Kingdom · since 2017-01-11
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HICKEY GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HICKEY GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House