---
title: "HV ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2b7efc-d8da-52db-a588-1d1d73d653e5
json: https://whiteintel.dev/api/public/dossier/ce2b7efc-d8da-52db-a588-1d1d73d653e5
identifier: oo:GB-COH-12151374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HV ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12151374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce2b7efc-d8da-52db-a588-1d1d73d653e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2b7efc-d8da-52db-a588-1d1d73d653e5  

## Ownership & control

### Owners / controllers

- **Mr Balvir Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/435a5c0d-be0d-58be-8cf7-5817eced764a
- **Mr Harvinder Singh Sogi** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfbaf142-b624-58e1-9ba0-56f09de3465f
- **Mrs Satvinder Kaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c8dfe60-ff1e-5a81-93c2-6774cd3e3080
- **Mrs Satvinder Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b133465f-84c6-4e6d-8d63-22f4ccc94f7d
- **Mr Harvinder Singh Sogi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f697865-b042-4dd1-b6b7-9401261f75e4
- **Mr Balvir Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82332910-90c6-4cfd-b28e-72e52bcfa468

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

A **6-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:** `12151374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-12
- **Registered office:** C/O Naseems, 104 Stoney Lane, Birmingham, B12 8AF, England
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- KAUR, Satvinder — director · British · appointed 2019-08-12
- SINGH, Balvir — director · British · appointed 2019-08-12
- SOGI, Harvinder Singh — director · British · appointed 2019-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Balvir Singh — 25–50% shares · individual PSC · England — since 2019-08-12
- Mr Harvinder Singh Sogi — 25–50% shares · individual PSC · England — since 2019-08-12
- Mrs Satvinder Kaur — 25–50% shares · individual PSC · England — since 2019-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12151374
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12151374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HV ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/ce2b7efc-d8da-52db-a588-1d1d73d653e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2b7efc-d8da-52db-a588-1d1d73d653e5._

_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"._