OpenRegistry
Companies House/St. Helier/Company profile

HBA KAAS CRE1 LIMITED

Active
OE023482·incorporated 2023-02-06

HBA KAAS CRE1 LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023482; OpenRegistry canonical ID GB-OE023482-hba-kaas-cre1-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
3RD FLOOR CHARTER PLACE, 23 - 27 SEATON PLACE, ST. HELIER, JE4 0WH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

HBA KAAS CRE1 LIMITED has 1 person with significant control on file:

  • Dominion Fiduciary Trust Limited (Jersey reg. 86334). Notified 2016-02-08.
    • 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
  • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-14.

Similar UK companies

Other companies registered in St. Helier: