---
title: "HEASON KELLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbe439c-38a6-5dfd-8c06-8de80db17be2
json: https://whiteintel.dev/api/public/dossier/ccbe439c-38a6-5dfd-8c06-8de80db17be2
identifier: oo:GB-COH-04378132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEASON KELLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04378132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccbe439c-38a6-5dfd-8c06-8de80db17be2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbe439c-38a6-5dfd-8c06-8de80db17be2  

## Ownership & control

### Owners / controllers

- **Helen Elizabeth Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/067d4ecf-1698-5f25-a24d-154224f8aefe
- **Caroline Louise Heason** (beneficial owner) — 50% — https://whiteintel.dev/entity/770897fb-b561-5caa-8ad6-7847af1f455d
- **Caroline Louise Heason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/418909a9-bb5f-429f-9488-d9540f221361
- **Helen Elizabeth Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2fbcf555-946c-452f-8f48-087585ba5f8d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04378132`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-20
- **Registered office:** Audmond House, County Brook Foulridge, Colne, Lancashire, BB8 7LS
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £46,097 |
| Cash | £13,307 |
| Shareholder funds | £100 |
| Fixed assets | £150,446 |
| Current assets | £13,954 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KELLY, Helen Elizabeth — secretary · British · appointed 2002-02-20
- HEASON, Caroline Louise — director · British · appointed 2002-02-20
- KELLY, Helen Elizabeth — director · British · appointed 2002-02-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-20 · resigned 2002-02-20
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-02-20 · resigned 2002-02-20

### Beneficial owners (Persons with Significant Control)

- Helen Elizabeth Kelly — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Caroline Louise Heason — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04378132
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04378132
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04378132/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEASON KELLY LIMITED**. Human view: https://whiteintel.dev/entity/ccbe439c-38a6-5dfd-8c06-8de80db17be2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbe439c-38a6-5dfd-8c06-8de80db17be2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._