Who owns HESWALL HALL TRADING LIMITED?

In the current sources, HESWALL HALL TRADING LIMITED is connected to HESWALL HALL COMMUNITY TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HESWALL HALL TRADING LIMITED's risk level?

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

Where does HESWALL HALL TRADING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HESWALL HALL TRADING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 5
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2021-08-13
Legal form: ltd
Activity: 56210
Registered office: Heswall Hall 111 Telegraph Road, Heswall, Wirral, CH60 0AF, United Kingdom

Low

Risk

HESWALL HALL TRADING LIMITED is a ltd registered in GB, incorporated 2021-08-13 (active).

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Ownership & control

Owners / controllers

HESWALL HALL TRADING LIMITED
- HESWALL HALL COMMUNITY TRUST· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 13565669
Status: active
Type: ltd
Incorporated: 2021-08-13
Registered office: Heswall Hall 111 Telegraph Road, Heswall, Wirral, CH60 0AF, United Kingdom
SIC: 56210

Officers · 2 active

CANNON, Sara Ann
director · British · appt 2023-03-20
GRIFFITH, Karen
director · British · appt 2021-08-13
COOLEY, David John(resigned)
director · English · appt 2022-11-23
MITCHELL, David Brian(resigned)
director · British · appt 2021-08-13
STOCK, Jennifer Mary(resigned)
director · British · appt 2021-08-13

Beneficial owners · PSC · 1 current

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Heswall Hall Community Trust
corporate PSC · United Kingdom · since 2021-08-13 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HESWALL HALL TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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