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Hailhill Limited LONDON

Founded in 1982, Hailhill, classified under reg no. 01621002 is an active company. Currently registered at Kingsgate House WC1V 6JJ, London the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Adrian C., Anthony C. and Anthony C.. In addition one secretary - Nelson C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Leonard W. who worked with the the company until 1 November 1993.

Hailhill Limited Address / Contact

Office Address Kingsgate House
Office Address2 114/115 High Holborn
Town London
Post code WC1V 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01621002
Date of Incorporation Tue, 9th Mar 1982
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Adrian C.

Position: Director

Appointed: 13 November 2019

Anthony C.

Position: Director

Appointed: 01 April 2019

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 24 June 1997

Nelson C.

Position: Secretary

Appointed: 01 November 1993

Anthony C.

Position: Director

Appointed: 14 September 1991

Nelson C.

Position: Director

Appointed: 25 October 1997

Resigned: 01 April 2019

Andrew B.

Position: Director

Appointed: 09 December 1994

Resigned: 31 March 1995

Frederik H.

Position: Director

Appointed: 14 September 1991

Resigned: 20 December 1994

Leonard W.

Position: Secretary

Appointed: 14 September 1991

Resigned: 01 November 1993

Kevin N.

Position: Director

Appointed: 14 September 1991

Resigned: 22 June 1993

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Anthony C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Property Trust Management Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Property Trust Management Services Limited

Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01035872
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Other
Small company accounts for the period up to March 31, 2023
filed on: 28th, September 2023 		Free Download (12 pages)

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