Who owns HARTLEYS AUCTIONS LTD.?

In the current sources, HARTLEYS AUCTIONS LTD. is connected to Ms Emma Marguerite Padgett, Mrs Anna Elizabeth Hartley, Mr Charles Henry Rollo Hartley, Ms Emma Marguerite Padgett, Mr Jonathan Charles Padgett and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARTLEYS AUCTIONS LTD.'s risk level?

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

Where does HARTLEYS AUCTIONS LTD. appear across sources?

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

LIVE · CORPUS

Dossier

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HARTLEYS AUCTIONS LTD.

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 3
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-01-25
Legal form: ltd
Activity: 82990
Registered office: Victoria Hall, Little Lane, Ilkley, West Yorkshire, LS29 8EA, United Kingdom

Low

Risk

HARTLEYS AUCTIONS LTD. is a ltd registered in GB, incorporated 2016-01-25 (active).

/03

Ownership & control

Owners / controllers

HARTLEYS AUCTIONS LTD.
- Ms Emma Marguerite Padgett· beneficial owner37.5%· via ch_psc
- Mrs Anna Elizabeth Hartley· beneficial owner75%· via OpenOwnership
- Mr Charles Henry Rollo Hartley· beneficial owner50%· via OpenOwnership
- Ms Emma Marguerite Padgett· beneficial owner50%· via OpenOwnership
- Mr Jonathan Charles Padgett· beneficial owner· via OpenOwnership
- Mr Andrew Dickson Hartley· beneficial owner75%· via OpenOwnership
- Mr Guy Charles Swiffen· beneficial owner· via OpenOwnership
- Mrs Anna Elizabeth Hartley· beneficial owner· via OpenOwnership
- Mrs Anna Elizabeth Hartley· beneficial owner62.5%· via ch_psc
- Mr Charles Henry Rollo Hartley· beneficial owner37.5%· via ch_psc
- Mr Andrew Dickson Hartley· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09969243
Status: active
Type: ltd
Incorporated: 2016-01-25
Registered office: Victoria Hall, Little Lane, Ilkley, West Yorkshire, LS29 8EA, United Kingdom
SIC: 82990

Officers · 2 active

HARTLEY, Charles Henry Rollo
director · British · appt 2016-04-01
PADGETT, Emma Marguerite
director · British · appt 2016-04-01
HARTLEY, Andrew Dickson(resigned)
director · British · appt 2016-01-25

Beneficial owners · PSC · 2 current

●
Ms Emma Marguerite Padgett
individual PSC · United Kingdom · since 2022-09-02
25–50% shares
●
Mr Charles Henry Rollo Hartley
individual PSC · United Kingdom · since 2022-09-02
25–50% shares
●
Mr Jonathan Charles Padgett
individual PSC · United Kingdom · ceased 2022-09-02
significant influence or control as trust
●
Mr Guy Charles Swiffen
individual PSC · United Kingdom · ceased 2022-09-02
significant influence or control as trust
●
Mrs Anna Elizabeth Hartley
individual PSC · United Kingdom · ceased 2022-09-02
significant influence or control as trust
●
Mrs Anna Elizabeth Hartley
individual PSC · United Kingdom · ceased 2020-09-03
50–75% shares
●
Mr Andrew Dickson Hartley
individual PSC · United Kingdom · ceased 2020-09-03
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARTLEYS AUCTIONS 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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