OpenRegistry
Companies House/Gibraltar/Company profile

HAVERHILL PROPERTIES LIMITED

Active
OE021839·incorporated 2023-02-02

HAVERHILL PROPERTIES LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021839; OpenRegistry canonical ID GB-OE021839-haverhill-properties-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-08. Next confirmation statement due 2026-01-22.

Persons with significant control

HAVERHILL PROPERTIES LIMITED has 1 person with significant control on file:

  • Haider Essa Abdullah Mohammed Bahman born 1966, Kuwaiti national. Notified 2005-03-21.
    • 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.

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