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HXCUK SPV1 LTD

Active
15222781·incorporated 2023-10-19

HXCUK SPV1 LTD is an active UK private limited company, incorporated on 19 October 2023 at Companies House (number 15222781; OpenRegistry canonical ID GB-15222781-hxcuk-spv1-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-19
Registered Address
GROUND FLOOR HONEYCOMB NORTH, CHESTER BUSINESS PARK, CHESTER, CH4 9QH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HXCUK SPV1 LTD has 1 person with significant control on file:

  • Mrs Bethan Sian Pierce born 1982 resident in United Kingdom, British national. Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HXCUK SPV1 LTD has previously traded as:

  • OLIVE STONE HOLDINGS LIMITED (until 2025-10-31)

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