Sailfish Equity And Management Ltd in Upper Basildon READING - RG8 8PH

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Sailfish Equity And Management Ltd READING

Founded in 1995, Sailfish Equity And Management, classified under reg no. 03129922 is an active company. Currently registered at Hampstead House Blandys Lane RG8 8PH, Reading the company has been in the business for twenty nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 12th Mar 2009 Sailfish Equity And Management Ltd is no longer carrying the name Hn Holdings.

At present there are 2 directors in the the firm, namely Paul S. and Michele S.. In addition one secretary - Paul S. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Sailfish Equity And Management Ltd Address / Contact

Office Address	Hampstead House Blandys Lane
Office Address2	Upper Basildon
Town	Reading
Post code	RG8 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03129922
Date of Incorporation	Thu, 23rd Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Paul S.

Position: Secretary

Appointed: 23 November 1995

Paul S.

Position: Director

Appointed: 23 November 1995

Michele S.

Position: Director

Appointed: 23 November 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1995

Resigned: 23 November 1995

First Directors Limited

Position: Corporate Nominee Director

Appointed: 23 November 1995

Resigned: 23 November 1995

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Michele S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares.

Michele S.

Notified on	1 November 2016
Nature of control:	25-50% shares

Paul S.

Notified on	1 November 2016
Nature of control:	25-50% shares

Company previous names

Hn Holdings	March 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 21st, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 20th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 3rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 3rd, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 8th Dec 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 8th Dec 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Nov 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363(288)	Fri, 3rd Nov 2000 Annual return (Registered office changed on 03/11/00)	annual return
363s	Annual return up to Fri, 3rd Nov 2000 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363(288)	Fri, 3rd Nov 2000 Annual return (Registered office changed on 03/11/00)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
363(288)	Wed, 1st Dec 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
363(288)	Wed, 1st Dec 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 27th, November 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 27th, November 1997	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 13th Feb 1997 with shareholders record filed on: 13th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Feb 1997 with shareholders record filed on: 13th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, December 1995	accounts	Free Download (1 page)

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