OpenRegistry
Companies House/Tortola/Company profile

HAILSWOOD PROPERTIES LIMITED

Active
OE014300·incorporated 2023-01-18

HAILSWOOD PROPERTIES LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014300; OpenRegistry canonical ID GB-OE014300-hailswood-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

HAILSWOOD PROPERTIES LIMITED has 2 persons with significant control on file:

  • Ketankumar Devram Morjaria born 1956, British national. Notified 2012-07-07.
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2012-07-02.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.

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