Hailstar Ltd


Hailstar started in year 1999 as Private Limited Company with registration number 03800466. The Hailstar company has been functioning successfully for twenty five years now and its status is active - proposal to strike off. 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).

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 27th December
Company age 25 years old
Account next due date Tue, 26th Dec 2023 (94 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
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 3052 8312 332
Property Plant Equipment    1241249370523929
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 0123 0253 035
Creditors    907907907907907907907
Creditors Due Within One Year908607907907907      
Increase From Depreciation Charge For Year Property Plant Equipment      3123181310
Net Current Assets Liabilities4 1615 4554 9004 4953 5863 1242 6122 8802 3981 9241 425
Number Shares Allotted 100100100100      
Number Shares Issued Fully Paid     100100100100100100
Other Creditors      907907907907907
Par Value Share 1111111111
Profit Loss     -462-543245-500-487-509
Property Plant Equipment Gross Cost    3 0643 0643 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 4501 9631 454
Average Number Employees During Period          2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Previous accounting period shortened from Wednesday 28th December 2022 to Tuesday 27th December 2022
filed on: 26th, September 2023
Free Download (1 page)

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