Key facts
activeHEA HOLDINGS LTD
uk_ch
SC751379
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-24
uk_ch
27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, TD9 9BD
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
HEA HOLDINGS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 total3TO1 PROJECT CICAUTO ENTRY LIMITEDBATHROOM PLANET HOLDINGS LTDBORDER UNION RAILWAY COMPANY LIMITEDBRACH CONSTRUCTION LIMITEDBSM CONTRACTS LTDCANE HOSPITALITY LIMITEDCLAIRE MACLACHLAN COPYWRITING LIMITEDC LIDDLE LTDDAC 1964 HOLDINGS LTDDCW PROPERTY LIMITEDFALCONRY SCOTLAND LTDGARDEN ROOMS HOLDINGS LIMITEDGBX REMEDIATION LTDGENQA LTDGIFT COMPETITIONS LTDGOLDFINGER COMMUNICATIONS LIMITEDHAWICK KNITWEAR LTDINSTINCTIVELY WILD C.I.C.J WOOD TAXIS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Jonathan James Ross | beneficial owner | — | UBO register |
| Mr Sanjay Mantry | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100