Menna Overview
Here’s a quick overview of HAILSHAM CUBE LIMITED 👀 — a London based business that started in 2021.
HAILSHAM CUBE LIMITED
- Company statusactive
- Company No13325211
- Age5 years 3 months Incorporated 9 April 2021
- Officers4
Address
1 James Street, London, W1U 1DR, England
HAILSHAM CUBE LIMITED is an active company incorporated on 9 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Small
7 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 27 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 30 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jonathan Robert | director | Dec 1983 | 09 Dec 2024 |
| FLEETWOOD, Christopher John | director | Dec 1968 | 09 Dec 2024 |
| GREEN, Deborah Louise | director | Dec 1974 | 30 Jul 2025 |
| HOYE, Thomas Edmund | director | Aug 1981 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redevco Cube Limited | 09 Dec 2024 | |
| Box+ Iii Holdings (Uk) Limited | 09 Apr 2021 |
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Sign UpMenna Overview
Here’s a quick overview of HAILSHAM CUBE LIMITED 👀 — a London based business that started in 2021.