Hailo Network IP Limited

Active10275245 Private limited company
Incorporated
12 July 2016 (10 years)
Industry
Other information technology service activities (62090)
Owned by
Lyft Inc
Accounts type
Small
Region
Greater London
Address
Harling House
47-51 Great Suffolk Street
London
SE1 0BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
German
Born October 1988 (38)
Director · Appointed 28 June 2024
Irish
Born March 1987 (39)
Officer history (6 former)
31 January 2025
Appointed Zipfel, Lennart Frans Marvin as Director
31 January 2025
Resigned Prantl, Johannes Josef Alois as Director
28 June 2024
Appointed Arnold, Timothy Paul as Director
28 June 2024
Resigned Zabrocki, Mariusz as Director
25 May 2022
Appointed Zabrocki, Mariusz as Director
25 May 2022
Appointed Prantl, Johannes Josef Alois as Director
25 May 2022
7 August 2019
Resigned Agthe, Florian Thimo Moritz as Director
1 July 2018
Resigned Mccann, Alistair as Director
31 March 2018
Resigned Pinnington, Andrew Richard as Director
19 March 2018
Appointed Bluthmann, Michael Wilhelm Ernst as Director
29 November 2016
Appointed Agthe, Florian Thimo Moritz as Director
29 November 2016
Appointed Pinnington, Andrew Richard as Director
12 July 2016
Appointed Mccann, Alistair as Director

Ownership 1 active

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

Lyft Inc
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4311245
Former controllers (1)
5 December 2016
Ceased HNH Group Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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