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HASILWOOD BISHOPSGATE B.V.

Active
OE000687·incorporated 2022-09-16

HASILWOOD BISHOPSGATE B.V. is an active UK overseas entity, incorporated on 16 September 2022 at Companies House (number OE000687; OpenRegistry canonical ID GB-OE000687-hasilwood-bishopsgate-b-v). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Arnhem. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-16
Registered Address
901 MEANDER, ARNHEM, 6825MH, NETHERLANDS
Country of origin
NETHERLANDS

Directors

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Shareholders

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Financials

Check financials of HASILWOOD BISHOPSGATE B.V.

Filings

Check filing history of HASILWOOD BISHOPSGATE B.V.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

HASILWOOD BISHOPSGATE B.V. has 4 persons with significant control on file:

  • Ortwin Goldbeck born 1939, German national. Notified 2016-11-07.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Director Jörg-Uwe Goldbeck born 1968, German national. Notified 2016-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Joachim Goldbeck Goldbeck born 1970, German national. Notified 2016-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Jan-Hendrik Goldbeck born 1976, German national. Notified 2016-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-16. Ceased 2023-09-19.
  • (unnamed). Notified 2023-09-19. Ceased 2024-09-15.
  • (unnamed). Notified 2023-09-19. Ceased 2024-09-15.
  • (unnamed). Notified 2024-09-15. Ceased 2025-09-15.
  • (unnamed). Notified 2024-09-15. Ceased 2025-09-15.

Similar UK companies

Other companies registered in Arnhem:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000687.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.