In the current sources, HACP LTD is connected to Mrs Ailsa Katherine Edwards, Mr Matthew Tommey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HACP LTD's risk level?

WhiteIntel flags HACP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HACP LTD appear across sources?

HACP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HACP LTD

Name: HACP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HACP LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-05-08
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: HERBERT ARMS, CHIRBURY, MONTGOMERY, SHROPSHIRE, SY15 6BG

Low

Risk

HACP LTD is a Private Limited Company registered in GB, incorporated 2025-05-08 (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

HACP LTD
- Mrs Ailsa Katherine Edwards· beneficial owner37.5%· via CH PSC
- Mr Matthew Tommey· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

28 Feb 2026iXBRL
Accounts filed for period ending 2026-02-28
08 May 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16436429
Status: Active
Type: Private Limited Company
Incorporated: 2025-05-08
Registered office: HERBERT ARMS, CHIRBURY, MONTGOMERY, SHROPSHIRE, SY15 6BG
SIC: 56101 - Licensed restaurants

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£2
Cash	£2
Shareholder funds	£2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HACP 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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