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Companies House/St. Helier,/Company profile

HAIGHALL HOLDINGS LIMITED

Active
OE025688·incorporated 2023-02-12

HAIGHALL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025688; OpenRegistry canonical ID GB-OE025688-haighall-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier, (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
IFC5, IFC5, ST. HELIER,, JE1 1ST, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAIGHALL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

HAIGHALL HOLDINGS LIMITED has 5 persons with significant control on file:

  • Johanna Catharina Michiela Spelt-Heusdens born 1980, Dutch national. Notified 2017-06-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Christiaan Hendrik Willem Heusdens born 1978, Dutch national. Notified 2017-06-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Annemarie Margriet Acket born 1991, Swiss national. Notified 2017-01-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Elisabeth Annetta Margaretha Acket born 1993, Swiss national. Notified 2017-01-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Johan Willem Cornelis Acket born 1958, Swiss national. Notified 2013-08-14.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-12. Ceased 2024-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-20. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025688.

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