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LL WHITE HARTE LIMITED

Low
Company·GB
Status
active
Incorporated
2023-08-15
Legal form
ltd
Activity
82990
Registered office
Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, England

LL WHITE HARTE LIMITED is a ltd registered in GB, incorporated 2023-08-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EXCALIBUR UK GROUP HOLDINGS LIMITEDbeneficial owner 87.5%LL WHITE HARTE LIMITED
  2. 1TBG HOSPITALITY LIMITEDbeneficial owner 87.5%LL WHITE HARTE LIMITED
  3. 2Mrs. Danielle Elizabeth Adamsonbeneficial owner 87.5%EXCALIBUR UK GROUP HOLDINGS LIMITED
  4. 2Meridian Investments Australia Pty Ltdbeneficial owner 87.5%EXCALIBUR UK GROUP HOLDINGS LIMITED
  5. 2INTERCOVER LIMITEDbeneficial owner 37.5%EXCALIBUR UK GROUP HOLDINGS LIMITED
  6. 2Mr Graeme Carel Da Silvabeneficial owner 87.5%TBG HOSPITALITY LIMITED
  7. 2Mrs. Danielle Elizabeth Adamsonbeneficial owner 87.5%TBG HOSPITALITY LIMITED
  8. 3Mr Alexander Hugh Geffertbeneficial owner 100%INTERCOVER LIMITED
  9. 3Mr Alexander Hugh Geffertbeneficial owner 87.5%INTERCOVER LIMITED

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.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15073435
Status
active
Type
ltd
Incorporated
2023-08-15
Registered office
Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, England
SIC
82990
Officers · 1 active
  • DA SILVA, Graeme Carel
    director · Portuguese · appt 2023-08-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-28
Outstanding charges
1
FORMERLY KNOWN AS
  • TBG SERVICES LIMITED