Who owns HERESON NO.2 MANAGEMENT LIMITED?

In the current sources, HERESON NO.2 MANAGEMENT LIMITED is connected to ABBEY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERESON NO.2 MANAGEMENT LIMITED's risk level?

WhiteIntel flags HERESON NO.2 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERESON NO.2 MANAGEMENT LIMITED appear across sources?

HERESON NO.2 MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HERESON NO.2 MANAGEMENT LIMITED

Name: HERESON NO.2 MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERESON NO.2 MANAGEMENT LIMITED, Company, GB

HERESON NO.2 MANAGEMENT LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08867185). UBO chain traced 3 hops, 1 owner, 11 officers. Cited to 2…

OO GB-COH-08867185Inc. 29 Jan 2014private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-29
Legal form: private limited guarant nsc
Activity: 98000
Registered office: The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England

/02

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

HERESON NO.2 MANAGEMENT LIMITED
- ABBEY DEVELOPMENTS LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 HERESON NO.2 MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 08867185
Status: active
Type: private limited guarant nsc
Incorporated: 2014-01-29
Registered office: The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England
SIC: 98000

/04

People & control

12 parties · 3 current

Every 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.

●
LUTHER, Naomi Rebecca
- director · British · appointed 2020-06-18 · Companies House
●
MARTIN, Dean Peter
- director · British · appointed 2020-06-22 · Companies House
●
PMUK (LONDON) LTD
- corporate secretary · appointed 2018-11-01 · Companies House
■
Abbey Developments Limited
- corporate PSC · 75–100% votes · England · ceased 2017-11-01 · CH · PSC register
Also holds roles at 30 other companies
- OAKWELL PLACE MANAGEMENT LIMITEDbeneficial owner
- ABBEY HAMPTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAY CLOSE MANAGEMENT LIMITEDbeneficial owner
●
CALLINAN, William Patrick Joseph
- director · British · appointed 2014-01-29 · resigned · Companies House
●
CRABTREE PM LIMITED
- corporate secretary · appointed 2014-02-18 · resigned · Companies House
●
CRITCHELL, Stuart David
- director · British · appointed 2015-08-18 · resigned · Companies House
●
DAWSON, David John
- secretary · appointed 2014-01-29 · resigned · Companies House
●
HOBBS, Kelly
- secretary · appointed 2014-02-18 · resigned · Companies House
●
MORTIMER, Ian Arthur
- director · British · appointed 2014-01-29 · resigned · Companies House
●
ORTON, Timothy John
- director · British · appointed 2017-11-01 · resigned · Companies House
●
PRETLOVE, Martin
- director · British · appointed 2017-11-01 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HERESON NO.2 MANAGEMENT LIMITED?: In the current sources, HERESON NO.2 MANAGEMENT LIMITED is connected to ABBEY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HERESON NO.2 MANAGEMENT LIMITED's risk level?: WhiteIntel flags HERESON NO.2 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERESON NO.2 MANAGEMENT LIMITED appear across sources?: HERESON NO.2 MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERESON NO.2 MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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