OpenRegistry
Companies House/Camana Bay/Company profile

HAZEL GROVE INVESTMENTS LIMITED

Active
OE024686·incorporated 2023-02-08

HAZEL GROVE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024686; OpenRegistry canonical ID GB-OE024686-hazel-grove-investments-limited). Sophymarine's OpenRegistry indexes it as one of 53 active companies registered in Camana Bay, Grand Cayman (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
94 SOLARIS AVENUE, 2ND FLOOR, PO BOX 30745, CAMANA BAY, GRAND CAYMAN, JE2 3QA, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Directors

Search directors of HAZEL GROVE INVESTMENTS LIMITED

Shareholders

Look up shareholders of HAZEL GROVE INVESTMENTS LIMITED

Financials

Check financials of HAZEL GROVE INVESTMENTS LIMITED

Filings

Check filing history of HAZEL GROVE INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

HAZEL GROVE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Jtc Trustees Limited (reg. 37295). Notified 2017-02-28.
    • 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
  • Zaid Numan Alrawi born 1979, British national. Notified 2023-02-27.
    • Significant Influence Or Control Registered Overseas Entity
  • 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:

  • Deepak Prakash Malhotra born 1976, British national. Notified 2022-01-31. Ceased 2023-02-27.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.

Similar UK companies

Other companies registered in Camana Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024686.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.