---
title: "HEBE FINCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e770fcec-ff8f-5522-a548-8809cd262a09
json: https://whiteintel.dev/api/public/dossier/e770fcec-ff8f-5522-a548-8809cd262a09
identifier: oo:GB-COH-12701666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEBE FINCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12701666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e770fcec-ff8f-5522-a548-8809cd262a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e770fcec-ff8f-5522-a548-8809cd262a09  

## Ownership & control

### Owners / controllers

- **HEBE MIDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/18640261-0c17-5404-bf69-3b694f0b189c
- **HEBE MIDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18640261-0c17-5404-bf69-3b694f0b189c

### Holdings / subsidiaries

- **HEBE BIDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/80ac23c2-92e6-5cea-a973-ce3c929d0ddc
- **HEBE BIDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80ac23c2-92e6-5cea-a973-ce3c929d0ddc

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

A **10-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 (live · UK Companies House)

- **Company number:** `12701666`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-06-29
- **Registered office:** C/O Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
- **SIC:** 74990

### Officers

- ABOUCHALACHE, Fady Michel — director · American,French,Lebanese · appointed 2020-06-29
- AINLEY, Harvey Bertenshaw — director · British · appointed 2024-02-22
- DIB, Joseph Patrick — director · American · appointed 2020-06-29
- RICHARDSON, Jeremy Robert Arthur — director · British · appointed 2024-02-22
- BOWSER, Richard Julian — director · British · appointed 2020-06-29 · resigned 2024-08-27
- GRASSBY, Darren Paul — director · British · appointed 2020-06-29 · resigned 2024-02-22
- MCLEAN, Charles Robert William — director · British · appointed 2022-01-10 · resigned 2024-02-22
- MENSFORTH, Stephen — director · British · appointed 2020-06-29 · resigned 2022-01-10

### Beneficial owners (Persons with Significant Control)

- [Hebe Midco Ltd](https://whiteintel.dev/entity/18640261-0c17-5404-bf69-3b694f0b189c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12701666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEBE FINCO LTD**. Human view: https://whiteintel.dev/entity/e770fcec-ff8f-5522-a548-8809cd262a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/e770fcec-ff8f-5522-a548-8809cd262a09._

_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"._