--- title: "HHGL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cfe6b31d-1dbf-5be6-81fe-1849244d27d0 json: https://whiteintel.dev/api/public/dossier/cfe6b31d-1dbf-5be6-81fe-1849244d27d0 identifier: oo:GB-COH-00533033 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HHGL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00533033` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cfe6b31d-1dbf-5be6-81fe-1849244d27d0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe6b31d-1dbf-5be6-81fe-1849244d27d0 ## Cross-source identity The same real-world entity, resolved across sources: - **HHGL LIMITED** — GLEIF · `lei:2138002KQGGBZGM7XF96` — https://whiteintel.dev/entity/ec6f4ac6-191e-57f6-996f-4e3a234812a7 ## Ownership & control ### Owners / controllers - **Mr Paul Patrick Mcgowan** (beneficial owner) — https://whiteintel.dev/entity/4ac58a2a-8cfe-54fe-a507-6a4ba0d60048 - **Homebase (Uk&I) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a66d522d-b259-43ff-9b39-17a245a85737 - **Mr Paul Patrick Mcgowan** (beneficial owner) — https://whiteintel.dev/entity/6cd59514-7a35-44e9-87d9-3605fa004912 - **Homebase Card Handling Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f908cdc0-16ad-4076-8535-89f245f7082c ### Holdings / subsidiaries - **HH NO.6 HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c25a693-0c19-5661-9a57-1a5e434b5ae6 - **HAMPDEN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f - **HOMEBASE ROOMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79e1c325-4ebf-5fb8-99b9-ce9de6a2e1f4 - **HH NO.6 HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c25a693-0c19-5661-9a57-1a5e434b5ae6 - **HOMEBASE ROOMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79e1c325-4ebf-5fb8-99b9-ce9de6a2e1f4 ### UBO chain (walk to the ultimate owner) A **69-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:** `00533033` - **Status:** administration - **Type:** ltd - **Incorporated:** 1954-05-08 - **Registered office:** Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT - **SIC:** 47190, 47520, 47540, 47599 ### Officers - HARTSLIEF, Lucy Agnes — secretary · appointed 2024-07-10 - MCGLOUGHLIN, Damian Garry — director · British · appointed 2017-12-22 - BENTLEY, Gordon Andrew — secretary · British · appointed 2007-04-02 · resigned 2008-01-10 - HAMILTON, Deborah Pamela — secretary · appointed 2014-09-11 · resigned 2016-02-27 - HAMILTON, William — secretary · British · appointed 1995-03-14 · resigned 2001-03-01 - HOLMES, Colin John — secretary · British · appointed 2002-12-20 · resigned 2007-03-31 - MCKELVEY, Penelope Ann — secretary · appointed 2013-06-28 · resigned 2014-09-11 - NOBLE, Michael Jeremy — secretary · British · resigned 1995-03-14 - PARKER, Philip Alexander — secretary · British · appointed 2008-01-10 · resigned 2013-06-28 - SHENTON, Paul Henry — secretary · British · appointed 2001-03-01 · resigned 2002-12-20 - TUDOR, Simone — secretary · appointed 2019-01-03 · resigned 2022-08-31 - WILLIS, Michael Haydn Allen — secretary · British · appointed 2004-06-24 · resigned 2009-05-12 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-02-27 · resigned 2024-01-31 - ADAMS, David William — director · British · appointed 2010-08-02 · resigned 2013-03-22 - ADAMS, David Alexander Robertson — director · British · appointed 1993-12-07 · resigned 1995-04-12 - ADRIANO, Dino Baia — director · United Kingdom · appointed 1995-03-14 · resigned 1996-09-20 - ANDERSON, James Clark — director · British · resigned 1993-09-30 - ASHTON, Richard John — director · British · appointed 2002-12-20 · resigned 2016-02-27 - BALDWIN, Ian Maitland — director · British · appointed 1997-04-18 · resigned 2004-04-29 - BOYS, Rodney John — director · Australian · appointed 2016-02-27 · resigned 2017-12-15 ### Beneficial owners (Persons with Significant Control) - Mr Paul Patrick Mcgowan — significant influence or control · individual PSC — since 2023-12-03 - [Homebase (Uk&I) Holdings Limited](https://whiteintel.dev/entity/a66d522d-b259-43ff-9b39-17a245a85737) — 75–100% shares · corporate PSC · England — ceased 2023-12-03 - [Homebase Card Handling Services Limited](https://whiteintel.dev/entity/f908cdc0-16ad-4076-8535-89f245f7082c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00533033 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00533033 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HHGL LIMITED** — https://whiteintel.dev/entity/cfe6b31d-1dbf-5be6-81fe-1849244d27d0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HHGL LIMITED**. Human view: https://whiteintel.dev/entity/cfe6b31d-1dbf-5be6-81fe-1849244d27d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe6b31d-1dbf-5be6-81fe-1849244d27d0._ _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"._