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Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Hecas Holdings Limited

Hecas Holdings Limited — dissolved UK company, incorporated 2017 (gb-coh:10728803). UBO chain traced 3 hops, 3 owners, 1 holding, 5 officers. Every claim…

GB-COH 10728803Inc. 19 Apr 2017ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-04-19
Legal form
ltd
Activity
64209
Registered office
Hubersty, 73a Station Road, Cark In Cartmel, Nr Grange-Over-Sands, Cumbria, LA11 7JZ, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
  • Hecas Holdings Limited
Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on Hecas Holdings Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
10728803
Status
dissolved
Type
ltd
Incorporated
2017-04-19
Registered office
Hubersty, 73a Station Road, Cark In Cartmel, Nr Grange-Over-Sands, Cumbria, LA11 7JZ, United Kingdom
SIC
64209
/04

People & control

6 parties · 5 current

Every 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.

  • LEECH, Ben Alexander
    • director · British · appointed 2017-04-19 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-04-19 · CH · PSC register
  • LEECH, Michael Andrew
    • director · British · appointed 2017-04-19 · Companies House
  • LEECH, Nicola Jayne
    • director · British · appointed 2017-04-19 · Companies House
  • LEECH, Samuel John
    • director · British · appointed 2017-04-19 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-04-19 · CH · PSC register
  • LEECH, Thomas Andrew
    • director · British · appointed 2017-04-19 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-04-19 · CH · PSC register
  • Ajal Limited
      Also holds roles at 2 other companies

    6 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns Hecas Holdings Limited?
    In the current sources, Hecas Holdings Limited is connected to Thomas Andrew Leech, Ben Alexander Leech, Samuel John Leech. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is Hecas Holdings Limited's risk level?
    WhiteIntel flags Hecas Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does Hecas Holdings Limited appear across sources?
    Hecas Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on Hecas Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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