Key facts
activeHEDYN HOMES LIMITED
uk_ch
15847630
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-19
uk_ch
30 FINSBURY CIRCUS, LONDON, EC2M 7DT
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
HEDYN HOMES LIMITED
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalACTION FOR ACCOUNTABILITY LIMITEDCAMAU DEVELOPMENTS LIMITEDCHIME HOUSING LIMITEDDELTA COMMUNITY HOUSING LIMITEDFLINT HOUSING 2 LIMITEDFLINT HOUSING 3 LIMITEDFOUNDATION FOR THE HISTORY OF TOTALITARIANISM LTDGB DEVS SHELCO 1611 LIMITEDGB DEVS SHELFCO 16 LIMITEDGB DEVS SHELFCO 1 LIMITEDGB DEVS SHELFCO 21 LIMITEDGB SECOND SHELF COMPANY LIMITEDGEMMA BELL SHELFCO LIMITEDHEDYN GROUP LIMITEDLIFESTONE HOMES LIMITEDLIFESTONE HOUSING LIMITEDLIFESTONE LIVING LIMITEDPI LAW DIRECT LTDSETTLEPARADIGM LIMITEDTHE DEVONSHIRES FOUNDATION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Gemma Ann Bell-Smith | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (2024-07-19) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100