LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 1
- Sources
- 2
- UBO hops
- 9
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1954-06-10
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Hawthorn Pharmacy, 261 Cricklade Road, Swindon, SN2 1AE, England
Low
Risk
H.G. HANKS LIMITED is a ltd registered in GB, incorporated 1954-06-10 (active).
/03Also appears inICIJ Offshore Leaks · GLEIF
- Chip Apply Technology Leading Group, Ltd.ICIJ Offshore Leaks · icij:icijol-213338
- H.G. HANKS LIMITEDGLEIF · lei:213800ELMFH8SDNQEK73
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- H.G. HANKS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/06Company profilelive · Companies House
- Company no.
- 00534268
- Status
- active
- Type
- ltd
- Incorporated
- 1954-06-10
- Registered office
- Hawthorn Pharmacy, 261 Cricklade Road, Swindon, SN2 1AE, England
- SIC
- 47730
Officers · 4 active
- PATEL, Dipesh Himanshudirector · British · appt 2021-09-30
- PATEL, Himesh Himanshudirector · British · appt 2021-09-30
- PATEL, Priesh Janakdirector · British · appt 2021-09-30
- PATEL, Sunil Pradeepdirector · British · appt 2021-09-30
- PATEL, Dahyabhai Jhaverbhai(resigned)secretary · British
- PATEL, Nayan Dahyabhai(resigned)secretary · British · appt 1996-10-01
- PATEL, Dahyabhai Jhaverbhai(resigned)director · British
- PATEL, Kaushik Dahyabhai(resigned)director · British
- PATEL, Nayan Dahyabhai(resigned)director · British
- PATEL, Smita(resigned)director · British · appt 2015-07-01
Beneficial owners · PSC · 1 current
- ■Ptl Holdings Limited75–100% sharescorporate PSC · England · since 2021-09-30 · trace owners →
- ●Mr Kaushik Dahyabhai Patel25–50% sharesindividual PSC · ceased 2021-09-30
- ●Mrs Smita Patel25–50% sharesindividual PSC · ceased 2021-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on H.G. HANKS LIMITED. Notes are community-contributed leads, not verified facts.
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