HAPPY PENNY LIMITED
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-23
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
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.
- HAPPY PENNY LIMITED
- HAPPY PENNY LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HAPPY PENNY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12117172
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-23
- Registered office
- Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
- SIC
- 41100
People & control
11 parties · 5 currentEvery 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.
- Ariyoni Ltd
- corporate PSC · 25–50% shares · England · since 2024-02-16 · CH · PSC register
Also holds roles at 1 other company- Jonathan Hitterbeneficial owner
- HERSKOVIC, Hannah Rachel
- director · British · appointed 2025-01-11 · Companies House
- director · British · appointed 2024-02-17 · resigned · Companies House
- HITTER, Jonathan
- director · Belgian · appointed 2025-05-07 · Companies House
- JHEETA, Ravjot Singh
- director · British · appointed 2024-01-10 · Companies House
- Mika R G Ltd
- corporate PSC · 25–50% shares · England · since 2020-01-24 · CH · PSC register
Also holds roles at 7 other companies- BLUE SHIELD CAPITAL (14) LTDbeneficial owner
- BLUE SHIELD CAPITAL (12) LIMITEDbeneficial owner
- BLUE SHIELD CAPITAL (15) LIMITEDbeneficial owner
- HERSKOVIC, Pinchos
- director · British · appointed 2019-07-23 · resigned · Companies House
- Hwdw Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-02-16 · CH · PSC register
Also holds roles at 13 other companies- HILLSTAR PROPERTIES LIMITEDbeneficial owner
- YEOZ LIMITEDbeneficial owner
- SCROFA LIMITEDbeneficial owner
- SCHIMMEL, Benjamin Dimitri
- director · British · appointed 2019-07-23 · resigned · Companies House
- SIDMAID LLPAlso holds roles at 5 other companies
- DA14 MANAGEMENT LIMITEDbeneficial owner
- Mr Jacob Ben Shoshanbeneficial owner
- HWDW LIMITEDbeneficial owner
- ULRICH, Gil Shalom
- director · Israeli · appointed 2020-01-24 · resigned · Companies House
- WALTERS, Laura-Leigh Anita
- secretary · appointed 2021-04-01 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.