Hailhill Limited

Active01621002 Private limited company
Incorporated
9 March 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
Kingsgate House
114/115 High Holborn
London
WC1V 6JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 November 2019
Appointed Cheng, Adrian Kwok Yee as Director
1 April 2019
Appointed Cheng, Anthony Kwok Bo as Director
1 April 2019
Resigned Chan, Nelson Chi-Fai as Director
25 October 1997
Appointed Chan, Nelson Chi-Fai as Director
24 June 1997
Appointed Cargil Management Services Limited as Corporate Secretary
31 March 1995
Resigned Bugg, Andrew John as Director
20 December 1994
Resigned Hsu, Frederik Louis Tsun Meng as Director
9 December 1994
Appointed Bugg, Andrew John as Director
1 November 1993
Appointed Chan, Nelson Chi-Fai as Secretary
1 November 1993
Resigned Wright, Leonard Alfred as Secretary
22 June 1993
Resigned Newman, Kevin James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01035872

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lune Industrial Estate Limited Owns 75–100% of shares
Hailhill Limited This company Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 March 2026
17 September 2026Confirmation statement with no updates14 September 2026
22 September 2025Accounts for a small company31 March 2025
18 September 2025Director's details changed
18 September 2025Confirmation statement with no updates14 September 2025
Show all 119 filings

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