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HACKNEY HOLDINGS LIMITED
Active
OE026077 · incorporated 2023-02-13
HACKNEY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE026077; OpenRegistry canonical ID GB-OE026077-hackney-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
31 MILL STREET, ST PETER PORT, GY1 1HG, GUERNSEY
Country of origin
GUERNSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-12 . Next confirmation statement due 2026-02-26 .
Persons with significant control HACKNEY HOLDINGS LIMITED has 3 persons with significant control on file:
Russell Clark born 1971, British national. Notified 2023-05-03. 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 Clermont Trust (Guernsey) Limited (reg. 71455). Notified 2023-05-03. 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 Carl Freidlaender born 1956, British national. Notified 2023-05-03. 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 Somebody 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:
Rock Trustees Limited (reg. 42219). Notified 2012-11-23. Ceased 2023-05-03. 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 Andrew May born 1964, Irish national. Notified 2006-03-06. Ceased 2023-05-03. 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 (unnamed) . Notified 2023-02-13. Ceased 2024-02-12. (unnamed) . Notified 2024-02-12. Ceased 2025-02-12. (unnamed) . Notified 2024-02-12. Ceased 2025-02-12. Similar UK companies Other companies registered in St Peter Port:
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