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.
| Office Address | 5 North End Road |
| Office Address2 | London |
| Town | |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 November 1999
Position: Secretary
Appointed: 01 November 1999
Position: Director
Appointed: 01 November 1999
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 |
| Gardner Master (sussex) | August 5, 1999 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 4 326 | 5 579 | 5 024 | 4 619 | 3 710 | ||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 5 069 | 6 062 | 5 807 | 5 402 | 4 493 | ||||
| Cash Bank On Hand | 4 493 | 4 031 | 3 519 | 3 787 | 3 305 | ||||
| Property Plant Equipment | 124 | 124 | 93 | 70 | 52 | ||||
| Tangible Fixed Assets | 165 | 124 | 124 | 124 | 124 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 4 226 | 5 479 | 4 924 | 4 519 | 3 610 | ||||
| Shareholder Funds | 4 326 | 5 579 | 5 024 | 4 619 | 3 710 | ||||
| Other | |||||||||
| Accrued Liabilities | 834 | 834 | 834 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 940 | 2 940 | 2 971 | 2 994 | 3 012 | ||||
| Creditors | 907 | 907 | 907 | 907 | 907 | ||||
| Creditors Due Within One Year | 908 | 607 | 907 | 907 | 907 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 31 | 23 | 18 | ||||||
| Net Current Assets Liabilities | 4 161 | 5 455 | 4 900 | 4 495 | 3 586 | 3 124 | 2 612 | 2 880 | 2 398 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||
| Other Creditors | 907 | 907 | 907 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -462 | -543 | 245 | -500 | |||||
| Property Plant Equipment Gross Cost | 3 064 | 3 064 | 3 064 | 3 064 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 3 064 | 3 064 | 3 064 | 3 064 | |||||
| Tangible Fixed Assets Depreciation | 2 899 | 2 940 | 2 940 | 2 940 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 41 | ||||||||
| Total Assets Less Current Liabilities | 4 326 | 5 579 | 5 024 | 4 619 | 3 710 | 3 248 | 2 705 | 2 950 | 2 450 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, May 2020 |
accounts | Free Download (7 pages) |
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