LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1951-10-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8 High Street, Heathfield, TN21 8LS, England
Low
Risk
HEY TRADING LIMITED is a ltd registered in GB, incorporated 1951-10-11 (active).
/03Ownership & control
Owners / controllers
- HEY TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 00500262
- Status
- active
- Type
- ltd
- Incorporated
- 1951-10-11
- Registered office
- 8 High Street, Heathfield, TN21 8LS, England
- SIC
- 82990
Officers · 3 active
- AGHION, Judith Sylviasecretary · British · appt 1997-10-23
- AGHION, Judith Sylviadirector · British
- WOLFE-COWEN, Marc Michaeldirector · British
- BAELZ, Erica(resigned)secretary · British
- AGHION, Clement Rene(resigned)director · Italian
- SITTON, Jack Michael(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Hey Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-11-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HEY TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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