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Companies House/Road Town/Company profile

HIVAL SECURITIES LTD

Active
OE029656·incorporated 2023-05-10

HIVAL SECURITIES LTD is an active UK overseas entity, incorporated on 10 May 2023 at Companies House (number OE029656; OpenRegistry canonical ID GB-OE029656-hival-securities-ltd). 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
2023-05-10
Registered Address
PASEA ESTATE, P O BOX 958, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of HIVAL SECURITIES LTD

Shareholders

Look up shareholders of HIVAL SECURITIES LTD

Financials

Check financials of HIVAL SECURITIES LTD

Filings

Check filing history of HIVAL SECURITIES LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

HIVAL SECURITIES LTD has 2 persons with significant control on file:

  • Nadia Kaan born 1991, Greek, national. Notified 2019-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mariam Kaan born 1989, Greek, national. Notified 2019-01-01.
    • Ownership Of Shares More Than 25 Percent 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 2023-05-10. Ceased 2024-05-10.
  • (unnamed). Notified 2024-05-10. Ceased 2025-05-09.
  • (unnamed). Notified 2024-05-10. Ceased 2025-05-09.
  • (unnamed). Notified 2025-05-09. Ceased 2026-05-09.
  • (unnamed). Notified 2025-05-09. Ceased 2026-05-09.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029656.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.