OpenRegistry
Companies House/Road Town/Company profile

HEPPNER HOLDINGS LIMITED

Active
OE025619·incorporated 2023-02-10

HEPPNER HOLDINGS LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025619; OpenRegistry canonical ID GB-OE025619-heppner-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
BLENHEIM TRUST LIMITED, PO BOX 3483, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

HEPPNER HOLDINGS LIMITED has 1 person with significant control on file:

  • First Island Trustees (Guernsey) Limited (Guernsey reg. 23133). Notified 2022-03-31.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

Other companies registered in Road Town: