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HP6 LTD

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Company·GB·oo:GB-COH-13553519
JSON / MCP View network
Status
active
Incorporated
2021-08-06
Legal form
ltd
Activity
64209
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom

HP6 LTD is a ltd registered in GB, incorporated 2021-08-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DELGANY UK LIMITEDbeneficial owner 100%→HP6 LTD
  2. 1HONI POKE GROUP LTDbeneficial owner 100%→HP6 LTD
  3. 1Mayola Foods Limitedbeneficial owner 37.5%→HP6 LTD
  4. 1DELGANY UK LIMITEDbeneficial owner 87.5%→HP6 LTD
  5. 1HONI POKE GROUP LTDbeneficial owner 87.5%→HP6 LTD
  6. 2Mr Konstantin Vareskobeneficial owner 87.5%→Mayola Foods Limited
  7. 2Mr Volodymyr Martynovbeneficial owner 37.5%→Mayola Foods Limited
  8. 2Mr Evros Menelaoubeneficial owner→DELGANY UK LIMITED
  9. 2Mr Yuriy Fedorivbeneficial owner 100%→DELGANY UK LIMITED
  10. 2Mr Evros Menelaoubeneficial owner→DELGANY UK LIMITED
  11. 2Mr Yuriy Fedorivbeneficial owner 87.5%→DELGANY UK LIMITED
  12. 2Mr Efthymios Charalambousbeneficial owner→DELGANY UK LIMITED
  13. 2Mr Konstantin Vareskobeneficial owner 50%→HONI POKE GROUP LTD
  14. 2Mr Martynov Volodymyrbeneficial owner 50%→HONI POKE GROUP LTD
  15. 2Kkmmvv Ltdbeneficial owner 37.5%→HONI POKE GROUP LTD
  16. 2DELGANY UK LIMITEDbeneficial owner 87.5%→HONI POKE GROUP LTD
  17. 2Mr Konstantin Vareskobeneficial owner 37.5%→HONI POKE GROUP LTD
  18. 2Mr Martynov Volodymyrbeneficial owner 37.5%→HONI POKE GROUP LTD

Company profile· live · Companies House

Company no.
13553519
Status
active
Type
ltd
Incorporated
2021-08-06
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
SIC
64209
Officers · 2 active
  • MARTYNOV, Volodymyr
    director · British · appt 2021-08-06
  • MICHAELIDOU, Gabriella Constantinidou
    director · Cypriot · appt 2025-09-01
  • MENELAOU, Evros(resigned)
    director · Cypriot · appt 2025-04-01
  • SHAMOVA, Alla(resigned)
    director · Ukrainian · appt 2021-08-06
  • STYLIANOU, Nicolas(resigned)
    director · Cypriot · appt 2024-03-01
Beneficial owners · PSC · 1 current
  • ■
    Honi Poke Group Ltd
    corporate PSC · United Kingdom · since 2022-11-30 · trace owners →
    75–100% shares
  • ■
    Delgany Uk Limited
    corporate PSC · United Kingdom · ceased 2022-11-30 · trace owners →
    75–100% shares
  • ■
    Mayola Foods Limited
    corporate PSC · United Kingdom · ceased 2022-11-25 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.