Menna Overview
Here’s a quick overview of HAILHILL LIMITED 👀 — a London based business that started in 1982.
HAILHILL LIMITED
- Company statusactive
- Company No01621002
- Age44 years 4 months Incorporated 9 March 1982
- Officers5
Address
Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
HAILHILL LIMITED is an active company incorporated on 9 March 1982 and based in London. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Apr 2019
Legacy
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Feb 2019
Legacy
7 Years Ago on 31 Jan 2019
Legacy
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 16 Sep 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Nelson Chi-Fai | secretary | 01 Nov 1993 | |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 24 Jun 1997 | |
| CHENG, Adrian Kwok Yee | director | Dec 1990 | 13 Nov 2019 |
| CHENG, Anthony Kwok Bo | director | Oct 1987 | 01 Apr 2019 |
| CHENG, Anthony Kai Chiu | director | Jan 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Kai Chiu Cheng | Jan 1960 | 06 Apr 2016 |
| Property Trust Management Services Limited | 06 Apr 2016 |
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CHAN, Nelson Chi-Fai, CHENG, Anthony Kwok Bo, CHENG, Anthony Kai Chiu are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kwok Bo, CHENG, Anthony Kai Chiu, BUGG, Andrew John are mutual persons.
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CHAN, Nelson Chi-Fai, CHENG, Anthony Kwok Bo, CHENG, Anthony Kai Chiu, WRIGHT, Leonard Alfred, BUGG, Andrew John, HSU, Frederik Louis Tsun Meng, NEWMAN, Kevin James are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kwok Bo, CHENG, Anthony Kai Chiu, WRIGHT, Leonard Alfred, BUGG, Andrew John, HSU, Frederik Louis Tsun Meng, NEWMAN, Kevin James are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kwok Bo, CHENG, Anthony Kai Chiu, WRIGHT, Leonard Alfred, BUGG, Andrew John, HSU, Frederik Louis Tsun Meng, NEWMAN, Kevin James are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kai Chiu, WRIGHT, Leonard Alfred, BUGG, Andrew John, HSU, Frederik Louis Tsun Meng, NEWMAN, Kevin James are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kai Chiu are mutual persons.
CHAN, Nelson Chi-Fai, CHENG, Anthony Kai Chiu, WRIGHT, Leonard Alfred, BUGG, Andrew John, HSU, Frederik Louis Tsun Meng, NEWMAN, Kevin James are mutual persons.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CHENG, Adrian Kwok Yee are mutual persons.
WRIGHT, Leonard Alfred are mutual persons.
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HSU, Frederik Louis Tsun Meng are mutual persons.
HSU, Frederik Louis Tsun Meng are mutual persons.
HSU, Frederik Louis Tsun Meng are mutual persons.
HSU, Frederik Louis Tsun Meng are mutual persons.
HSU, Frederik Louis Tsun Meng are mutual persons.
PROPERTY TRUST PLC.(THE)
CHAN, Nelson Chi-Fai, CHENG, Anthony Kwok Bo, CHENG, Anthony Kai Chiu, WRIGHT, Leonard Alfred, BUGG, Andrew John, HSU, Frederik Louis Tsun Meng, NEWMAN, Kevin James are mutual persons.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
SQUARE APE 2 LTD
CHENG, Adrian Kwok Yee are mutual persons.
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CHENG, Adrian Kwok Yee are mutual persons.
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Here’s a quick overview of HAILHILL LIMITED 👀 — a London based business that started in 1982.