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Dossier

HDK HOTEL AND LEISURE LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
1
Beneficial owners
1
Same address
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-13
Legal form
ltd
Activity
55100
Registered office
1 Canons Drive, Edgware, Middlesex, HA8 7QX, United Kingdom

HDK HOTEL AND LEISURE LIMITED is a ltd registered in GB, incorporated 2015-03-13 (active).

/03

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
Holdings / subsidiaries
/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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09489881
Status
active
Type
ltd
Incorporated
2015-03-13
Registered office
1 Canons Drive, Edgware, Middlesex, HA8 7QX, United Kingdom
SIC
55100
Officers · 1 active
  • GANDHI, Bhupendra
    director · British · appt 2015-03-13
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

4 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.

LAWTON HOTELS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HDK HOTEL AND LEISURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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