- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
HWB HAPUS LIMITED
HWB HAPUS LIMITED — active UK company, incorporated 2025 (gb-coh:16522530). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-06-17
- Legal form
- private limited guarant nsc
- Activity
- 86900
- Registered office
- 23 High Street, Holywell, Flintshire, CH8 7TE, Wales
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.
- HWB HAPUS LIMITED
None in current sources.
3-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.
Everything we hold on HWB HAPUS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 16522530
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2025-06-17
- Registered office
- 23 High Street, Holywell, Flintshire, CH8 7TE, Wales
- SIC
- 86900
People & control
5 parties · 3 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.
- ALTON, Chelsea Shannon Kaylie June
- director · British · appointed 2026-02-24 · Companies House
- MITCHELL, Charley Ann Louise
- director · Welsh · appointed 2025-06-17 · Companies House
- individual PSC · 25–50% votes · Wales · since 2025-06-17 · CH · PSC register
- SIMMONS, Thomas Lewis
- director · British · appointed 2026-02-24 · Companies House
- BELL, Kathryn
- director · British · appointed 2025-06-17 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2026-02-24 · CH · PSC register
- WAINWRIGHT, Rebecca Claire
- director · British · appointed 2025-06-17 · resigned · Companies House
- individual PSC · 25–50% votes · Wales · ceased 2026-02-24 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HWB HAPUS LIMITED?
- What is HWB HAPUS LIMITED's risk level?
- Where does HWB HAPUS LIMITED appear across sources?
Community intel
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