HAILEY ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07833032
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 2 November 2015; Full accounts made up to 2 November 2014. The most likely internet sites of HAILEY ACQUISITIONS LIMITED are www.haileyacquisitions.co.uk, and www.hailey-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hailey Acquisitions Limited is a Private Limited Company. The company registration number is 07833032. Hailey Acquisitions Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Hailey Acquisitions Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . SHINEHOUSE, James Perreten is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director JACKSON, Henry Daniel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHINEHOUSE, James Perreten
Appointed Date: 03 February 2012
67 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 07 November 2011
Appointed Date: 02 November 2011
65 years old
Director
JACKSON, Henry Daniel
Resigned: 02 October 2014
Appointed Date: 07 November 2011
60 years old

HAILEY ACQUISITIONS LIMITED Events

07 Jan 2017
Confirmation statement made on 2 November 2016 with updates
05 Oct 2016
Full accounts made up to 2 November 2015
01 Dec 2015
Full accounts made up to 2 November 2014
14 Nov 2015
Compulsory strike-off action has been discontinued
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 21 more events
14 Nov 2011
Appointment of Henry Jackson as a director
14 Nov 2011
Termination of appointment of Bibi Ally as a director
14 Nov 2011
Registered office address changed from 10 Norwich Street London EC4A 1BD England on 14 November 2011
14 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAILEY ACQUISITIONS LIMITED Charges

28 March 2012
Third party charge over shares
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited
Description: The charged securities; and all securities rights from time…
3 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Hailey Holdings LTD (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hailey Holdings LTD (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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