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Companies House/Douglas/Company profile

HEATHERCLIFF LIMITED

Active
OE022349·incorporated 2023-02-02

HEATHERCLIFF LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022349; OpenRegistry canonical ID GB-OE022349-heathercliff-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
GOLDIE HOUSE 2ND FLOOR, 4 GOLDIE TERRACE, DOUGLAS, IM1 1EB, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HEATHERCLIFF LIMITED has 3 persons with significant control on file:

  • Warren Clewlow born 1936, South African national. Notified 2002-12-18.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Clive Thomson born 1966, South African national. Notified 2024-03-06.
    • 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
  • Alexia Thomson born 1968, South African national. Notified 2024-03-06.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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