OpenRegistry

HAYBOARD LTD.

Active
OE020235·incorporated 2023-01-30

HAYBOARD LTD. is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020235; OpenRegistry canonical ID GB-OE020235-hayboard-ltd). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
LYFORD CAY HOUSE 3RD FLOOR, WESTERN ROAD, NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

HAYBOARD LTD. has 1 person with significant control on file:

  • Lombard Odier Trust (Bermuda) Limited (reg. 17524). Notified 2025-06-27.
    • 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
  • 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
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Roohi Taqaya Chaudhri born 1955, British national. Notified 2009-02-18. Ceased 2025-06-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Lombard Odier Trust (Bermuda) Limited (reg. 17524). Notified 2009-06-17. Ceased 2025-06-26.
    • 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
  • Nabeel Chaudhri born 1985, British national. Notified 2025-06-26. Ceased 2025-06-27.
    • 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
  • (unnamed). Notified 2023-01-30. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2025-08-29.
  • (unnamed). Notified 2025-01-11. Ceased 2025-08-29.

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