---
title: "HWR NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbb0dc8-abe0-588e-a6cc-75af07f3cbbc
json: https://whiteintel.dev/api/public/dossier/dcbb0dc8-abe0-588e-a6cc-75af07f3cbbc
identifier: oo:GB-COH-12149114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HWR NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12149114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcbb0dc8-abe0-588e-a6cc-75af07f3cbbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbb0dc8-abe0-588e-a6cc-75af07f3cbbc  

## Ownership & control

### Owners / controllers

- **HAVERING AND WATES REGENERATION LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b837aa65-f4de-5369-8ddd-a8451305eb8f

### UBO chain (walk to the ultimate owner)

1. **HAVERING AND WATES REGENERATION LLP** — beneficial owner 87.5% → *HWR NOMINEE LIMITED*
2. **WATES CONSTRUCTION LIMITED** — beneficial owner 50% → *HAVERING AND WATES REGENERATION LLP*
2. **The Mayor And Burgesses Of The London Borough Of Havering** — beneficial owner → *HAVERING AND WATES REGENERATION LLP*
2. **WATES CONSTRUCTION LIMITED** — beneficial owner → *HAVERING AND WATES REGENERATION LLP*
3. **WATES GROUP LIMITED** — beneficial owner 100% → *WATES CONSTRUCTION LIMITED*
3. **Wates Group Limited** — beneficial owner 87.5% → *WATES CONSTRUCTION LIMITED*
4. **Mr Andrew Eugene Paul Wates** — beneficial owner → *WATES GROUP LIMITED*
4. **Mr Paul Christopher Ronald Wates** — beneficial owner 37.5% → *WATES GROUP LIMITED*
4. **Mrs Annette Beatrice Therese Wates** — beneficial owner 37.5% → *WATES GROUP LIMITED*
4. **Mr Charles William Randag Wates** — beneficial owner → *WATES GROUP LIMITED*
4. **Mrs Annabelle Louisa Mary Elliott** — beneficial owner 37.5% → *WATES GROUP LIMITED*
4. **1260 Family Holdings Limited** — beneficial owner 87.5% → *WATES GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12149114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-09
- **Registered office:** Wates House, Station Approach, Leatherhead, KT22 7SW
- **SIC:** 74990

### Officers

- BUTLER, Mark Robert — director · British · appointed 2023-03-15
- PRONGUÉ, Phillippa Jane Wilton — director · British · appointed 2025-03-14
- BUNCH, Helen Patricia — director · British · appointed 2020-08-10 · resigned 2025-03-14
- GAYTON, Paul — director · British · appointed 2019-08-09 · resigned 2022-03-01
- NICHOLLS, Paul Thomas — director · British · appointed 2019-08-09 · resigned 2020-08-10

### Beneficial owners (Persons with Significant Control)

- [Havering And Wates Regeneration Llp](https://whiteintel.dev/entity/b837aa65-f4de-5369-8ddd-a8451305eb8f) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12149114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12149114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HWR NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/dcbb0dc8-abe0-588e-a6cc-75af07f3cbbc · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbb0dc8-abe0-588e-a6cc-75af07f3cbbc._

_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"._