Hailsham Innovations Ltd HAILSHAM


Hailsham Innovations started in year 2013 as Private Limited Company with registration number 08355806. The Hailsham Innovations company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hailsham at Honeycrocks. Postal code: BN27 2RN.

The company has one director. Alan F., appointed on 10 January 2013. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Hailsham Innovations Ltd Address / Contact

Office Address Honeycrocks
Office Address2 Downash
Town Hailsham
Post code BN27 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08355806
Date of Incorporation Thu, 10th Jan 2013
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Alan F.

Position: Director

Appointed: 10 January 2013

Barbara K.

Position: Director

Appointed: 10 January 2013

Resigned: 10 January 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Alan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-06-30
Net Worth2 703143 740197 296       
Balance Sheet
Cash Bank In Hand1 09961 03314 892       
Cash Bank On Hand  14 8922 781134 655218 166144 631125 63188 93694 325
Current Assets1 64883 13372 99240 081134 655255 342211 457223 582217 182148 133
Debtors4921 60057 60037 300 37 17666 82697 951128 24653 808
Other Debtors     20 000   53 808
Property Plant Equipment   7 8674 7333 1001 550 4 346 
Stocks Inventory500500500       
Tangible Fixed Assets2 3401 003        
Total Inventories  500       
Reserves/Capital
Called Up Share Capital10099 20199 201       
Profit Loss Account Reserve2 60344 53998 095       
Shareholder Funds2 703143 740197 296       
Other
Accumulated Amortisation Impairment Intangible Assets       14 913119 300 
Accumulated Depreciation Impairment Property Plant Equipment  4 0126 1457 2798 91210 46212 0127 7508 393
Amounts Owed By Group Undertakings     17 17666 82697 951128 246 
Amounts Owed To Group Undertakings  65 6194 8264 826222  
Creditors  197 974117 69892 86992 827126 492113 91477 62448 960
Creditors Due Within One Year1 285259 375197 974       
Disposals Decrease In Amortisation Impairment Intangible Assets         178 950
Disposals Decrease In Depreciation Impairment Property Plant Equipment    500     
Disposals Intangible Assets         298 250
Disposals Property Plant Equipment    2 000     
Fixed Assets182 340319 982322 278235 442213 283203 091398 901382 438282 3953 325
Increase From Amortisation Charge For Year Intangible Assets       14 913104 38759 650
Increase From Depreciation Charge For Year Property Plant Equipment   2 1331 6341 6331 5501 550 378
Intangible Assets      298 250283 337178 950 
Intangible Assets Gross Cost      298 250298 250298 250 
Investments Fixed Assets180 000318 979322 278227 575208 550199 99199 10199 10199 099 
Investments In Group Undertakings  99 10199 10199 10199 10199 10199 10199 099-99 099
Net Current Assets Liabilities-179 638-176 242-124 982-77 61741 786162 51584 965109 668139 55899 173
Number Shares Allotted10099 20199 201       
Number Shares Issued Fully Paid   99 20199 20199 20199 20199 20199 20199 201
Other Creditors  124 389108 55290 09293 383113 91497 31877 66449 000
Other Investments Other Than Loans  223 177128 474109 449100 890-146 750   
Other Taxation Social Security Payable  7 9664 320-2 049-55812 57616 594-40-40
Par Value Share1111111111
Property Plant Equipment Gross Cost  4 01214 01212 01212 01212 01212 01216 358 
Share Capital Allotted Called Up Paid10099 20199 201       
Tangible Fixed Assets Additions4 012         
Tangible Fixed Assets Cost Or Valuation4 0124 012        
Tangible Fixed Assets Depreciation1 6723 0094 012       
Tangible Fixed Assets Depreciation Charged In Period1 6721 3371 003       
Total Additions Including From Business Combinations Property Plant Equipment   10 000    4 346 
Total Assets Less Current Liabilities2 703143 740197 296157 825255 069365 606483 866492 106421 953102 498
Trade Debtors Trade Receivables  57 60037 300      
Total Additions Including From Business Combinations Intangible Assets      298 250   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024
Free Download (10 pages)

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