17 SYLVESTER HACKNEY LTD

🌱Startupactive
16615838 · ltd · incorporated 2025-07-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2025-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-18
    COHEN, George Joshua resigned
    director
  4. 2025-12-18
    HAN, Pingping resigned
    director
  5. 2025-07-30
    🏢
    Company incorporated
    As 17 SYLVESTER HACKNEY LTD
  6. 2025-07-30
    MAXWELL KOJO, Baffoe-Bonnie appointed
    director
  7. 2025-07-30
    MOTTAGHI IRVANI, Hadi, Mr. appointed
    director
  8. 2025-07-30
    COHEN, George Joshua appointed
    director
  9. 2025-07-30
    HAN, Pingping appointed
    director
  10. 2025-07-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 0.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COHEN, George Joshua resigned 2025-12-18; HAN, Pingping resigned 2025-12-18

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr. Hadi Mottaghi Irvani
Individual · English,American · DOB 02/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/07/2025
Mr George Joshua Cohen
Individual · British · DOB 05/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control30/07/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2025-07-30
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

293 Kenton Lane
Harrow
HA3 8RR
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to:
Confirmation statement
Next due: 2026-08-12
Last:

Officers (2 active · 2 resigned)

MAXWELL KOJO, Baffoe-Bonnie
director · ~43y · appointed 2025-07-30
View their other companies + combined net worth →
Active
MOTTAGHI IRVANI, Hadi, Mr.
director · ~43y · appointed 2025-07-30
View their other companies + combined net worth →
Active
COHEN, George Joshua
director · ~43y · appointed 2025-07-30 · resigned 2025-12-18
Resigned
HAN, Pingping
director · ~41y · appointed 2025-07-30 · resigned 2025-12-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (3 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
incorporation-company
incorporation · NEWINC
2025-07-30