---
title: "SECURED ESTATES 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e422fb-9cb6-585b-baf7-baf31e2f488f
json: https://whiteintel.dev/api/public/dossier/f4e422fb-9cb6-585b-baf7-baf31e2f488f
identifier: oo:GB-COH-06381884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECURED ESTATES 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06381884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4e422fb-9cb6-585b-baf7-baf31e2f488f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e422fb-9cb6-585b-baf7-baf31e2f488f  

## Ownership & control

### Owners / controllers

- **Mr Joseph Herszaft** (beneficial owner) — 100% — https://whiteintel.dev/entity/63ea88ed-9e9b-585a-b525-db93de60f674
- **Mr Joseph Herszaft** (beneficial owner) — https://whiteintel.dev/entity/6d7ed5e8-185f-4199-b70e-3de8c681744b

### Holdings / subsidiaries

- **HR (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92782aa1-b18e-5a16-9824-df11ed1829e5
- **ACTUA INTERNATIONAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/facbcf81-ddd7-50df-816a-235478d53326
- **HR (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92782aa1-b18e-5a16-9824-df11ed1829e5
- **ACTUA INTERNATIONAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/facbcf81-ddd7-50df-816a-235478d53326

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

A **2-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:** `06381884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-26
- **Registered office:** 843 Finchley Road, London, NW11 8NA
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £51 |
| Current assets | £1 |
| Employees | 0 |

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

### Officers

- HERSZAFT, Joseph — secretary · British · appointed 2007-09-26
- HERSZAFT, Joseph — director · British · appointed 2013-09-27
- HERSZAFT, Philippe Gerard — secretary · British · appointed 2007-09-26 · resigned 2007-09-26
- HERSZAFT, Avi — director · British · appointed 2007-09-26 · resigned 2013-09-27
- HERSZAFT, Joseph — director · British · appointed 2007-09-26 · resigned 2007-09-26

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Herszaft — 75–100% votes · individual PSC · Belgium — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06381884
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06381884/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06381884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURED ESTATES 1 LIMITED**. Human view: https://whiteintel.dev/entity/f4e422fb-9cb6-585b-baf7-baf31e2f488f · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e422fb-9cb6-585b-baf7-baf31e2f488f._

_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"._