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Companies House/Tortola/Company profile

HACKETT UNIVERSAL S.A.

Active
OE001446·incorporated 2022-10-06

HACKETT UNIVERSAL S.A. is an active UK overseas entity, incorporated on 6 October 2022 at Companies House (number OE001446; OpenRegistry canonical ID GB-OE001446-hackett-universal-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-06
Registered Address
OLEANDER BUILDING SUITS OL-7& OL-8, 13A, JR ONEAL DRIVE PO BOX 2416 PORT PURCELL, TORTOLA, VG11110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

HACKETT UNIVERSAL S.A. has 1 person with significant control on file:

  • Alexander Kushaev born 1973, Russian national. Notified 2017-08-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2022-10-06. Ceased 2023-10-02.
  • (unnamed). Notified 2023-10-02. Ceased 2024-10-02.
  • (unnamed). Notified 2023-10-02. Ceased 2024-10-02.
  • (unnamed). Notified 2024-10-02. Ceased 2025-10-02.
  • (unnamed). Notified 2024-10-02. Ceased 2025-10-02.

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