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Dossier

HCC (BELFAST) LTD

LowActive
CompanyGB
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
7
Beneficial owners
5
UBO hops
37
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-08
Legal form
ltd
Activity
46370
Registered office
Unit B4, 19 Heron Road, Belfast, BT3 9LE, United Kingdom

HCC (BELFAST) LTD is a ltd registered in GB, incorporated 2016-12-08 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedStandard

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
NI642609
Status
active
Type
ltd
Incorporated
2016-12-08
Registered office
Unit B4, 19 Heron Road, Belfast, BT3 9LE, United Kingdom
SIC
46370
Officers · 3 active
  • POOLEY, Angus Frederick
    director · British · appt 2025-10-03
  • POOLEY, Gavin William
    director · British · appt 2025-10-03
  • POOLEY, Matthew James
    director · British · appt 2025-10-03
  • MCCLEERY, Marshall Alexander(resigned)
    director · British · appt 2016-12-21
  • MCCLEERY, Samantha(resigned)
    director · British · appt 2016-12-08
  • NICHOLL, Jacqueline(resigned)
    director · British · appt 2016-12-21
  • NICHOLL, Thomas David(resigned)
    director · British · appt 2016-12-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HCC (BELFAST) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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