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Companies House/St Peter Port/Company profile

HAYA TOPAZ LIMITED

Active
OE010793·incorporated 2023-01-03

HAYA TOPAZ LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010793; OpenRegistry canonical ID GB-OE010793-haya-topaz-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
PO BOX 190 FOURTH FLOOR, PLAZA HOUSE, ADMIRAL PARK, ST PETER PORT, GY1 3LS, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAYA TOPAZ LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

HAYA TOPAZ LIMITED has 2 persons with significant control on file:

  • Alia Abdullah Alshaikh born 1971, Saudi Arabian national. Notified 2011-09-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Haya Adel Alquraishi born 1997, Saudi Arabian national. Notified 2011-09-23.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-03. Ceased 2024-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010793.

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