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Companies House/Nassau/Company profile

HENDLEY HOLDINGS LIMITED

Active
OE017624·incorporated 2023-01-25

HENDLEY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017624; OpenRegistry canonical ID GB-OE017624-hendley-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 386 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
WINTERBOTHAM PLACE OVERSEAS MANAGEMENT CO (BAHAMAS) LTD, MARLBOROUGH & QUEEN STREETS, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

HENDLEY HOLDINGS LIMITED has 4 persons with significant control on file:

  • Sheikh Hamad Jassim Faisal Thani Al-Thani born 1954, Qatari national. Notified 2014-02-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Sheikh Abdulla Hamad Jassim Faisal Al Thani born 1975, Qatari national. Notified 2014-02-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Sheikh Mohamed Hamad Jassim Faisal Al Thani born 1988, Qatari national. Notified 2014-02-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Sheikh Faisal Hamad Jassim Faisal Al Thani born 1978, Qatari national. Notified 2014-02-24.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-03-06.
  • (unnamed). Notified 2024-03-06. Ceased 2025-01-24.
  • (unnamed). Notified 2024-03-06. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017624.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.