Hailstar Ltd in London

Hailstar Ltd

Hailstar Ltd was officially closed on 2023-11-14. Hailstar was a private limited company that was situated at 5 North End Road, London, NW11 7RJ. Its total net worth was estimated to be roughly 4326 pounds, and the fixed assets belonging to the company amounted to 165 pounds. This company (formed on 1999-07-05) was run by 2 directors and 1 secretary.
Director Michael G. who was appointed on 01 November 1999.
Director Ilana G. who was appointed on 01 November 1999.
Moving on to the secretaries, we can name: Ilana G. appointed on 01 November 1999.

The company was officially categorised as "management consultancy activities other than financial management" (70229). According to the CH information, there was a name change on 1999-08-05 and their previous name was Gardner Master (sussex). The latest confirmation statement was filed on 2023-04-02 and last time the accounts were filed was on 31 December 2021. 2016-04-02 was the date of the latest annual return.

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
Date of Dissolution	Tue, 14th Nov 2023
Industry	Management consultancy activities other than financial management
End of financial Year	27th December
Company age	24 years old
Account next due date	Tue, 26th Dec 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Apr 2024
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

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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
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	2 831	2 332
Property Plant Equipment					124	124	93	70	52	39	29
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	3 025	3 035
Creditors					907	907	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	13	10
Net Current Assets Liabilities	4 161	5 455	4 900	4 495	3 586	3 124	2 612	2 880	2 398	1 924	1 425
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors							907	907	907	907	907
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss						-462	-543	245	-500	-487	-509
Property Plant Equipment Gross Cost					3 064	3 064	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	1 963	1 454
Average Number Employees During Period											2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Wednesday 28th December 2022 to Tuesday 27th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Wednesday 28th December 2022 to Tuesday 27th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, November 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
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)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 2nd April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd April 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 6th October 2002 filed on: 6th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 6th October 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Sunday 6th October 2002 filed on: 6th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 6th October 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 27th December 2001 filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th December 2001 filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th October 2000 filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th October 2000 filed on: 18th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 21st, February 2000	accounts	Free Download (1 page)

Hailstar Ltd

Hailstar Ltd Address / Contact

Company Information / Profile

Company staff

Michael G.

Ilana G.

Ilana G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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