---
title: "HD HOLDING ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4cb0bc5-a097-5854-83f8-716e6daefd9e
json: https://whiteintel.dev/api/public/dossier/e4cb0bc5-a097-5854-83f8-716e6daefd9e
identifier: oo:GB-COH-14400779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HD HOLDING ESTATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14400779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4cb0bc5-a097-5854-83f8-716e6daefd9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4cb0bc5-a097-5854-83f8-716e6daefd9e  

## Ownership & control

### Owners / controllers

- **HSM ESTATE HOLDING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e2a109e-289f-5010-bdff-3a73bf29f4f7
- **Mr Damien Kemlon Omarii Neverson** (beneficial owner) — 75% — https://whiteintel.dev/entity/07fd5c66-83a3-5b07-a044-2c6c2d88dd6e
- **Mr Hamada Mohamed Said** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c895053-c2e1-4747-8eed-7e89fc12f595
- **Mr Damien Kemlon Omarii Neverson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b9f8dc47-e1d0-4207-ad53-1e9b1606b334
- **Damien Neverson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8df3442e-5b29-4783-8026-4ed2a7e5b30b
- **HSM ESTATE HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e2a109e-289f-5010-bdff-3a73bf29f4f7

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

A **8-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `14400779`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-10-05
- **Registered office:** 53 CONNOR ROAD, DAGENHAM, RM9 5UL
- **SIC:** 68100 - Buying and selling of own real estate, 81100 - Combined facilities support activities

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£33,455 |
| Shareholder funds | £33,455 |
| Fixed assets | £133,681 |
| Current assets | £2,575 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14400779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14400779
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14400779/filing-history

## 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 **HD HOLDING ESTATE LTD** — https://whiteintel.dev/entity/e4cb0bc5-a097-5854-83f8-716e6daefd9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HD HOLDING ESTATE LTD**. Human view: https://whiteintel.dev/entity/e4cb0bc5-a097-5854-83f8-716e6daefd9e · Structured JSON: https://whiteintel.dev/api/public/dossier/e4cb0bc5-a097-5854-83f8-716e6daefd9e._

_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"._