Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Hailsham Cube Limited
- Incorporated
- 9 April 2021 (5 years)
- Previously known as
- Box+ Iii Hailsham Limited (until 18 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Redevco Cube Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Fifth Floor20 Air StreetLondonW1B 5AN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born August 1981 (45)
Director · Appointed 30 July 2025
British
Born December 1974 (51)
Director · Appointed 9 December 2024
British
Born December 1983 (42)
Director · Appointed 9 December 2024
British
Born December 1968 (57)
Officer history (9 former)
4 November 2026
22 August 2025
30 July 2025
9 December 2024
9 December 2024
9 December 2024
9 December 2024
9 December 2024
9 December 2024
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
8 February 2024
8 February 2024
10 October 2023
8 June 2023
7 June 2023
26 May 2023
22 May 2023
27 October 2022
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
9 April 2021
9 April 2021
9 April 2021
9 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Redevco Cube Limited
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
9 December 2024
Ceased Box+ Iii Holdings (UK) Limited — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director |
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