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Companies House/Luxembourg/Company profile

HEVF 2 GRAIN HOUSE S.A R.L.

Active
OE013770·incorporated 2023-01-17

HEVF 2 GRAIN HOUSE S.A R.L. is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013770; OpenRegistry canonical ID GB-OE013770-hevf-2-grain-house-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
2 RUE DU FORT BOURBON, LUXEMBOURG, L-1249, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

Search directors of HEVF 2 GRAIN HOUSE S.A R.L.

Shareholders

Look up shareholders of HEVF 2 GRAIN HOUSE S.A R.L.

Financials

Check financials of HEVF 2 GRAIN HOUSE S.A R.L.

Filings

Check filing history of HEVF 2 GRAIN HOUSE S.A R.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

HEVF 2 GRAIN HOUSE S.A R.L. has 2 persons with significant control on file:

  • Jeffrey Constable Hines born 1955, American national. Notified 2019-04-10.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Laura Elizabeth Hines-Pierce born 1983, American national. Notified 2022-02-10.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2023-01-17. Ceased 2024-01-16.
  • (unnamed). Notified 2024-04-16. Ceased 2025-01-16.
  • (unnamed). Notified 2024-04-16. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013770.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.