OpenRegistry
Companies House/St Peter Port/Company profile

HECHET INVESTMENTS LIMITED

Active
OE017903·incorporated 2023-01-25

HECHET INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017903; OpenRegistry canonical ID GB-OE017903-hechet-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 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
2023-01-25
Registered Address
REDWOOD CO SEC LIMITED SUITE 1, FIRST FLOOR, WINDSOR HOUSE, LOWER POLLET, ST PETER PORT, GY1 1WF, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-05-17. Next confirmation statement due 2025-05-31.

Persons with significant control

HECHET INVESTMENTS LIMITED has 1 person with significant control on file:

  • Meher Nawab born 1969, British national. Notified 1999-08-13.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

2 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2023-10-30.
  • (unnamed). Notified 2023-10-30. Ceased 2024-05-17.

Similar UK companies

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