OpenRegistry
Companies House/Obarrio/Company profile

HAWICK INVESTMENTS INC.

Active
OE002765·incorporated 2022-10-31

HAWICK INVESTMENTS INC. is an active UK overseas entity, incorporated on 31 October 2022 at Companies House (number OE002765; OpenRegistry canonical ID GB-OE002765-hawick-investments-inc). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Obarrio, Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-31
Registered Address
. EDIFICIO PLAZA 54, PISO 2 CALLE 54 ESTE Y AV. SAMUEL LEWIS, OBARRIO, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

HAWICK INVESTMENTS INC. has 1 person with significant control on file:

  • The House Of Trust Sa (reg. Che-383.675.390). Notified 2022-12-20.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Figilex Trustees Sa (reg. Che 105 550 716). Notified 2015-08-28. Ceased 2022-12-20.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-10-31. Ceased 2023-11-08.
  • (unnamed). Notified 2023-11-08. Ceased 2024-10-30.
  • (unnamed). Notified 2023-11-08. Ceased 2024-10-30.
  • (unnamed). Notified 2024-10-30. Ceased 2025-10-30.
  • (unnamed). Notified 2024-10-30. Ceased 2025-10-30.

Similar UK companies

Other companies registered in Obarrio: