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Companies House/St Helier/Company profile

HESLEYWOOD INVESTMENTS LIMITED

Active
OE019973·incorporated 2023-01-30

HESLEYWOOD INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019973; OpenRegistry canonical ID GB-OE019973-hesleywood-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
5 IFC, ST HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

HESLEYWOOD INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mary Corridan born 1960, Irish national. Notified 2025-04-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • 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
  • Patrick Corridan born 1958, Irish national. Notified 2025-04-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • 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
  • Somebody 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Apex Financial Services (Trustees) Limited (reg. 84417). Notified 1999-05-10. Ceased 2025-04-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Forbrite Corporate Director 1 Limited (reg. 102693). Notified 2021-11-19. Ceased 2025-04-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Forbrite Corporate Director 2 Limited (reg. 102694). Notified 2021-11-19. Ceased 2025-04-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2025-04-17.
  • (unnamed). Notified 2025-01-29. Ceased 2025-04-17.
  • (unnamed). Notified 2025-04-17. Ceased 2025-07-01.
  • (unnamed). Notified 2025-04-17. Ceased 2025-07-01.

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