Who owns RACHEL HESELTINE LIMITED?

In the current sources, RACHEL HESELTINE LIMITED is connected to Mr Peter James Howe, Miss Rachel Anne Heseltine, Mr Peter James Howe, Ms Rachel Anne Heseltine, Mr Peter James Howe and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RACHEL HESELTINE LIMITED's risk level?

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

Where does RACHEL HESELTINE LIMITED appear across sources?

RACHEL HESELTINE 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: 6

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

Legal entityLowLiquidation

RACHEL HESELTINE LIMITED

Name: RACHEL HESELTINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RACHEL HESELTINE LIMITED, Company, GB

RACHEL HESELTINE LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-09096606). UBO chain traced 6 hops, 6 owners. Cited to 2 registries.

OO GB-COH-09096606Inc. 23 Jun 2014Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Liquidation
Incorporated: 2014-06-23
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Registered office: 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS

/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

RACHEL HESELTINE LIMITED
- Mr Peter James Howe· beneficial owner50%· via OpenOwnership
- Miss Rachel Anne Heseltine· beneficial owner50%· via OpenOwnership
- Ms Rachel Anne Heseltine· beneficial owner37.5%· via CH PSC
- Mr Peter James Howe· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RACHEL HESELTINE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

15 Feb 2025Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
23 Jun 2014Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 09096606
Status: Liquidation
Type: Private Limited Company
Incorporated: 2014-06-23
Registered office: 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
SIC: 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2025-02-15overdue

/06

Common questions

Who owns RACHEL HESELTINE LIMITED?: In the current sources, RACHEL HESELTINE LIMITED is connected to Mr Peter James Howe, Miss Rachel Anne Heseltine, Mr Peter James Howe, Ms Rachel Anne Heseltine, Mr Peter James Howe and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RACHEL HESELTINE LIMITED's risk level?: WhiteIntel flags RACHEL HESELTINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RACHEL HESELTINE LIMITED appear across sources?: RACHEL HESELTINE 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 RACHEL HESELTINE 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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