Who owns HILLSTAR PROPERTIES LIMITED?

In the current sources, HILLSTAR PROPERTIES LIMITED is connected to HWDW LIMITED, Mr Pinchos Herskovic, Miss Jasmine Harooni, Miss Jasmine Harooni, HWDW LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HILLSTAR PROPERTIES LIMITED's risk level?

WhiteIntel flags HILLSTAR PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HILLSTAR PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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HILLSTAR PROPERTIES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-08
Legal form: ltd
Activity: 41100
Registered office: 237 Regents Park Road, London, N3 3LF, England

/02

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

HILLSTAR PROPERTIES LIMITED
- HWDW LIMITED· beneficial owner100%· via OpenOwnership
- Mr Pinchos Herskovic· beneficial owner100%· via OpenOwnership
- Miss Jasmine Harooni· beneficial owner· via OpenOwnership
- Woodberry Secretarial Limited· beneficial owner87.5%· via CH PSC
- Mr Pinchos Herskovic· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HILLSTAR PROPERTIES LIMITED
- FTSH LIMITED· beneficial owner100%· via OpenOwnership
- TRULING LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HILLSTAR PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 11053557
Status: active
Type: ltd
Incorporated: 2017-11-08
Registered office: 237 Regents Park Road, London, N3 3LF, England
SIC: 41100

/05

People & control

6 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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HERSKOVIC, Pinchos
- director · British · appointed 2018-06-18 · Companies House
- individual PSC · 75–100% shares · England · since 2020-02-18 · CH · PSC register
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DUKE, Michael
- director · British · appointed 2017-11-08 · resigned · Companies House
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FTSH LIMITED
Also holds roles at 1 other company
- HWDW LIMITEDbeneficial owner
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HAROONI, Jasmine
- director · British · appointed 2017-11-08 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-06-18 · CH · PSC register
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Hwdw Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-18 · CH · PSC register
Also holds roles at 1 other company
- FTSH LIMITEDbeneficial owner
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Woodberry Secretarial Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-08 · CH · PSC register

6 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HILLSTAR PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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