- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HILLREED DEVELOPMENTS LIMITED
HILLREED DEVELOPMENTS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02951327). UBO chain traced 10 hops, 2 owners, 17 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-07-21
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Persimmon House, Fulford, York, YO19 4FE
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.
- HILLREED DEVELOPMENTS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HILLREED DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02951327
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-21
- Registered office
- Persimmon House, Fulford, York, YO19 4FE
- SIC
- 41100
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVISON, Tracy Lazelle
- secretary · appointed 2012-10-05 · Companies House
- NICHOLS, Julia
- director · British · appointed 2021-09-30 · Companies House
- Persimmon Homes Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 524 other companies- CALDER GRANGE (DEWSBURY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- DALLOW PLACE (LUTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPERIAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SMITH, Michael John
- director · British · appointed 2022-01-14 · Companies House
- COURTS, Michael John
- director · British · appointed 1994-11-10 · resigned · Companies House
- CREED, Colin Michael
- director · British · appointed 1994-07-21 · resigned · Companies House
- FAIRBURN, Jeffrey
- director · British · appointed 2012-10-05 · resigned · Companies House
- FARLEY, Michael Peter
- director · British · appointed 2012-10-05 · resigned · Companies House
- FRANCIS, Gerald Neil
- director · British · appointed 2012-10-05 · resigned · Companies House
- GRAEME, Dorothy May
- nominee secretary · British · appointed 1994-07-21 · resigned · Companies House
- GRAEME, Lesley Joyce
- nominee director · British · appointed 1994-07-21 · resigned · Companies House
- GREENAWAY, Nigel Peter
- director · British · appointed 2013-04-18 · resigned · Companies House
- HILLIER, Anthony John
- secretary · British · appointed 1994-07-21 · resigned · Companies House
- director · British · appointed 1994-07-21 · resigned · Companies House
- JENKINSON, David
- director · British · appointed 2016-05-01 · resigned · Companies House
- KILLORAN, Michael Hugh
- director · British · appointed 2012-10-05 · resigned · Companies House
- MCDERMOTT, Joseph
- director · British · appointed 1994-11-10 · resigned · Companies House
- STENHOUSE, Richard Paul, Mr
- director · British · appointed 2016-09-30 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLREED DEVELOPMENTS LIMITED?
- What is HILLREED DEVELOPMENTS LIMITED's risk level?
- Where does HILLREED DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HILLREED DEVELOPMENTS LIMITED — nothing is disclosed before that.