LIVE · CORPUS
/ Dossier
■
LL WHITE HARTE LIMITED
Low- 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
- LL WHITE HARTE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EXCALIBUR UK GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→LL WHITE HARTE LIMITED
- 1TBG HOSPITALITY LIMITEDbeneficial owner 87.5%→LL WHITE HARTE LIMITED
- 2Mrs. Danielle Elizabeth Adamsonbeneficial owner 87.5%→EXCALIBUR UK GROUP HOLDINGS LIMITED
- 2Meridian Investments Australia Pty Ltdbeneficial owner 87.5%→EXCALIBUR UK GROUP HOLDINGS LIMITED
- 2INTERCOVER LIMITEDbeneficial owner 37.5%→EXCALIBUR UK GROUP HOLDINGS LIMITED
- 2Mr Graeme Carel Da Silvabeneficial owner 87.5%→TBG HOSPITALITY LIMITED
- 2Mrs. Danielle Elizabeth Adamsonbeneficial owner 87.5%→TBG HOSPITALITY LIMITED
- 3Mr Alexander Hugh Geffertbeneficial owner 100%→INTERCOVER LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Careldirector · Portuguese · appt 2023-08-15
Beneficial owners · PSC · 1 current
- ■Excalibur Uk Group Holdings Limited75–100% sharescorporate PSC · England · since 2025-10-16 · trace owners →
- ■Triangle Bars Group Ltd75–100% sharescorporate PSC · England · ceased 2025-10-16 · trace owners →
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