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Companies House/London/Company profile

HEKATI LTD

Active
09723427·incorporated 2015-08-08

HEKATI LTD is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09723427; OpenRegistry canonical ID GB-09723427-hekati-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-08
Registered Address
28/29 THE BROADWAY NO1, EALING BROADWAY, LONDON, W5 2NP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

HEKATI LTD has 1 person with significant control on file:

  • Mr Jacek Mariusz Oknianski born 1970 resident in England, Polish national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Adam Andrzej Sikora born 1970 resident in Poland, Polish national. Notified 2017-01-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Mariusz Jan Szumski born 1969 resident in England, Polish national. Notified 2017-01-01. Ceased 2018-01-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Violetta Szumska born 1972 resident in England, Polish national. Notified 2018-01-30. Ceased 2025-06-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-07. Ceased 2017-01-01.

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