Filing status
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Hecf Stanwell S.A R.L.
- Incorporated
- 13 January 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- 2 Rue Du Fort BourbonLuxembourgL-1249Luxembourg
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 18 March 2024
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 15354218
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (2)
18 March 2024
Ceased Laura Elizabeth Hines-Pierce — Holds more than 25% of voting rights (as a trust)
18 March 2024
Ceased Jeffrey Constable Hines — Holds more than 25% of voting rights (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hecf Bedfont Limited Owns more than 25% of shares
Hecf Cargo Point Limited Owns 75–100% of shares
Hecf JLP S.A R.L. Owns more than 25% of shares
Hecf Lavington Limited Owns 75–100% of shares
Hecf Maxmor S.A R.L. Owns more than 25% of shares
Hecf Nugent Limited Owns 75–100% of shares
Nugent Shopping Park Limited Owns 75–100% of shares
Hecf Stanwell S.A R.L. This company Owns more than 25% of shares
Filings
Filing history not loaded yet. See it on Companies House
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