---
title: "HINKS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e09b65ff-d83b-567a-8772-a1e7c3c66511
json: https://whiteintel.dev/api/public/dossier/e09b65ff-d83b-567a-8772-a1e7c3c66511
identifier: oo:GB-COH-03488080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HINKS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03488080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e09b65ff-d83b-567a-8772-a1e7c3c66511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e09b65ff-d83b-567a-8772-a1e7c3c66511  

## Ownership & control

### Owners / controllers

- **Mr Richard Hinks** (beneficial owner) — 100% — https://whiteintel.dev/entity/61d02158-7ed5-580c-bcd4-eca92b2e940b
- **Mr Richard Hinks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5e3877a-edf1-4232-9e87-bd0b240ef68f

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03488080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-05
- **Registered office:** Unit 1 Tetron Way, Swadlincote, DE11 0AF, England
- **SIC:** 43120

### Officers

- HINKS, Heidi Marie — secretary · British · appointed 2007-08-08
- HINKS, Andrew — director · English · appointed 2013-10-16
- HINKS, Richard — director · British · appointed 1998-01-05
- HINKS, Mandy — secretary · British · appointed 1998-01-05 · resigned 2007-08-08
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-01-05 · resigned 1998-01-05
- HINKS, Andrew — director · English · appointed 1998-01-05 · resigned 2000-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Richard Hinks — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03488080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03488080

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HINKS LTD.** — https://whiteintel.dev/entity/e09b65ff-d83b-567a-8772-a1e7c3c66511 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HINKS LTD.**. Human view: https://whiteintel.dev/entity/e09b65ff-d83b-567a-8772-a1e7c3c66511 · Structured JSON: https://whiteintel.dev/api/public/dossier/e09b65ff-d83b-567a-8772-a1e7c3c66511._

_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"._