HAILHILL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JJ

Company number 01621002
Status Active
Incorporation Date 9 March 1982
Company Type Private Limited Company
Address KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HAILHILL LIMITED are www.hailhill.co.uk, and www.hailhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hailhill Limited is a Private Limited Company. The company registration number is 01621002. Hailhill Limited has been working since 09 March 1982. The present status of the company is Active. The registered address of Hailhill Limited is Kingsgate House 114 115 High Holborn London Wc1v 6jj. . CHAN, Nelson Chi-Fai is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CHAN, Nelson Chi-Fai is a Director of the company. CHENG, Anthony Kai Chiu is a Director of the company. Secretary WRIGHT, Leonard Alfred has been resigned. Director BUGG, Andrew John has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Director NEWMAN, Kevin James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHAN, Nelson Chi-Fai
Appointed Date: 01 November 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 June 1997
Director
CHAN, Nelson Chi-Fai
Appointed Date: 25 October 1997
66 years old
Director
CHENG, Anthony Kai Chiu

65 years old

Resigned Directors

Secretary
WRIGHT, Leonard Alfred
Resigned: 01 November 1993
Director
BUGG, Andrew John
Resigned: 31 March 1995
Appointed Date: 09 December 1994
69 years old
Director
HSU, Frederik Louis Tsun Meng
Resigned: 20 December 1994
62 years old
Director
NEWMAN, Kevin James
Resigned: 22 June 1993
76 years old

Persons With Significant Control

Mr Anthony Kai Chiu Cheng
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Property Trust Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAILHILL LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 114
30 Sep 2014
Full accounts made up to 31 March 2014
...
... and 80 more events
23 Jun 1987
Full accounts made up to 31 March 1986
23 Jun 1987
Return made up to 10/12/86; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: 112 park street london W1Y 3RB
14 Jun 1986
Full accounts made up to 31 March 1985
14 Jun 1986
Return made up to 06/12/85; full list of members

HAILHILL LIMITED Charges

11 May 1981
Mortgage
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Chase Manhattan Banks (National Association)
Description: Estate passages at the casleton close development, armley…
11 May 1981
Mortgage
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: Chase Manhattan Banks (National Association)
Description: Estate roads and handscaped areas at thecastleton close…

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