- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
HATHAWAY PROPERTIES LIMITED
HATHAWAY PROPERTIES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03244692). UBO chain traced 27 hops, 3 owners, 13 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-09-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Corndell 2 Mary Lane, North Waltham, Basingstoke, RG25 2BY, England
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.
- HATHAWAY PROPERTIES LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03244692
- Status
- active
- Type
- ltd
- Incorporated
- 1996-09-02
- Registered office
- Corndell 2 Mary Lane, North Waltham, Basingstoke, RG25 2BY, England
- SIC
- 68100
People & control
15 parties · 2 currentEvery 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.
- JAMES, Daniel David
- director · British · appointed 2024-10-31 · Companies House
- Vera Road Limited
- corporate PSC · 75–100% shares · England · since 2024-10-31 · CH · PSC register
Also holds roles at 3 other companies- WTB DEVELOPMENT CO. LTD.beneficial owner
- EMERALD PINK STAR LTDbeneficial owner
- Mr Daniel David Jamesbeneficial owner
- BRANDON, Adam Daniel
- director · British · appointed 2006-06-30 · resigned · Companies House
- DAVIS, Paul Malcolm
- secretary · British · appointed 1996-09-16 · resigned · Companies House
- DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · resigned · Companies House
- KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 1996-09-02 · resigned · Companies House
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1996-09-02 · resigned · Companies House
- LIPMAN, Errol Alan
- director · South African · appointed 1996-09-16 · resigned · Companies House
- LIPMAN, Larry Glenn
- director · British · appointed 1996-09-16 · resigned · Companies House
- MATTEY, Alan
- director · British · appointed 2001-04-24 · resigned · Companies House
- MATTEY, David Gary
- director · British · appointed 2006-01-30 · resigned · Companies House
- MATTEY, Jeffrey
- secretary · British · appointed 2001-04-24 · resigned · Companies House
- MATTEY, Steven
- director · British · appointed 2006-01-30 · resigned · Companies House
- Resolute Property Management Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-31 · CH · PSC register
Also holds roles at 5 other companies- WINSYL INVESTMENTS LIMITEDbeneficial owner
- REALITY ESTATE MANAGEMENT LTDbeneficial owner
- Mr Steven Matteybeneficial owner
- SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HATHAWAY PROPERTIES LIMITED?
- What is HATHAWAY PROPERTIES LIMITED's risk level?
- Where does HATHAWAY PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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