OpenRegistry
Companies House/Gibraltar/Company profile

HALESTON LIMITED

Active
OE012811·incorporated 2023-01-12

HALESTON LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012811; OpenRegistry canonical ID GB-OE012811-haleston-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
21 ENGINEER LANE, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-11. Next confirmation statement due 2026-01-25.

Persons with significant control

HALESTON LIMITED has 2 persons with significant control on file:

  • Itshak Sharon Tshuva born 1948, Israeli national. Notified 2016-08-30.
    • 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
  • Delek Belron International Limited (reg. 4613003). Notified 2016-09-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.

Similar UK companies

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