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 three years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has one director. Lutz S., appointed on 14 March 2019. There are currently no secretaries appointed. As of 5 December 2020, 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 3 years old
Account next due date Wed, 31st Mar 2021 (116 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 24th May 2021 (2021-05-24)
Last confirmation statement dated Sun, 10th May 2020

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 2018-03-312019-03-31
Balance Sheet
Current Assets5 901249 184
Net Assets Liabilities7 8921 760
Other
Creditors48 009255 579
Fixed Assets 8 155
Net Current Assets Liabilities7 8926 395
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal50 000 
Total Assets Less Current Liabilities7 8921 760

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/05/10
filed on: 12th, May 2020
Free Download (3 pages)

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