Hailford Construction Ltd. LONDON


Founded in 2017, Hailford Construction, classified under reg no. 10655985 is an active company. Currently registered at 3 Carlisle Street W1D 3BH, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Lutz S., appointed on 14 March 2019. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Daniel F., Lutz S. and others listed below. There were no ex secretaries.

Hailford Construction Ltd. Address / Contact

Office Address 3 Carlisle Street
Town London
Post code W1D 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10655985
Date of Incorporation Tue, 7th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Lutz S.

Position: Director

Appointed: 14 March 2019

Daniel F.

Position: Director

Appointed: 26 November 2018

Resigned: 14 March 2019

Lutz S.

Position: Director

Appointed: 07 March 2017

Resigned: 26 November 2018

Danny F.

Position: Director

Appointed: 07 March 2017

Resigned: 10 May 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Lutz S. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Danny F. This PSC and has 25-50% voting rights.

Lutz S.

Notified on 7 March 2017
Nature of control: 25-50% voting rights

Danny F.

Notified on 7 March 2017
Ceased on 10 May 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets5 901249 184215 84246 11752 09052 952
Net Assets Liabilities7 8921 7601 8708 2526 2472 453
Other
Average Number Employees During Period 11111
Creditors48 009255 579215 30755 26559 00955 405
Fixed Assets 8 1551 335896672 
Net Current Assets Liabilities7 8926 3955359 1486 9192 453
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal50 000     
Total Assets Less Current Liabilities7 8921 7601 8708 2526 2472 453

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 8th, December 2023
Free Download (3 pages)

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