Hailstar Ltd


Hailstar started in year 1999 as Private Limited Company with registration number 03800466. The Hailstar company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 5 North End Road. Postal code: NW11 7RJ. Since Thursday 5th August 1999 Hailstar Ltd is no longer carrying the name Gardner Master (sussex).

Currently there are 2 directors in the the company, namely Michael G. and Ilana G.. In addition one secretary - Ilana G. - is with the firm. As of 19 September 2021, our data shows no information about any ex officers on these positions.

Hailstar Ltd Address / Contact

Office Address 5 North End Road
Office Address2 London
Town
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03800466
Date of Incorporation Mon, 5th Jul 1999
Industry Management consultancy activities other than financial management
End of financial Year 29th December
Company age 22 years old
Account next due date Wed, 29th Sep 2021 (10 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 16th Apr 2022 (2022-04-16)
Last confirmation statement dated Fri, 2nd Apr 2021

Company staff

Michael G.

Position: Director

Appointed: 01 November 1999

Ilana G.

Position: Secretary

Appointed: 01 November 1999

Ilana G.

Position: Director

Appointed: 01 November 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 July 1999

Resigned: 21 February 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 July 1999

Resigned: 21 February 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Marc G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Laura G. This PSC owns 25-50% shares. The third one is Jennifer G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Marc G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Laura G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jennifer G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gardner Master (sussex) August 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth4 3265 5795 0244 6193 710    
Balance Sheet
Cash Bank In Hand5 0696 0625 8075 4024 493    
Cash Bank On Hand    4 4934 0313 5193 7873 305
Property Plant Equipment    124124937052
Tangible Fixed Assets165124124124124    
Reserves/Capital
Called Up Share Capital100100100100100    
Profit Loss Account Reserve4 2265 4794 9244 5193 610    
Shareholder Funds4 3265 5795 0244 6193 710    
Other
Accrued Liabilities    834834834  
Accumulated Depreciation Impairment Property Plant Equipment    2 9402 9402 9712 9943 012
Creditors    907907907907907
Creditors Due Within One Year908607907907907    
Increase From Depreciation Charge For Year Property Plant Equipment      312318
Net Current Assets Liabilities4 1615 4554 9004 4953 5863 1242 6122 8802 398
Number Shares Allotted 100100100100    
Number Shares Issued Fully Paid     100100100100
Other Creditors      907907907
Par Value Share 11111111
Profit Loss     -462-543245-500
Property Plant Equipment Gross Cost    3 0643 0643 0643 064 
Share Capital Allotted Called Up Paid100100100100100    
Tangible Fixed Assets Cost Or Valuation3 0643 0643 0643 064     
Tangible Fixed Assets Depreciation2 8992 9402 9402 940     
Tangible Fixed Assets Depreciation Charged In Period 41       
Total Assets Less Current Liabilities4 3265 5795 0244 6193 7103 2482 7052 9502 450

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, May 2020
Free Download (7 pages)

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