HAILSHAM HOUSE AND OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10964855 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2017 |
| Age | 6 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HAILSHAM HOUSE AND OPERATIONS LIMITED is an active private limited company with number 10964855. It was incorporated 6 years, 9 months, 20 days ago, on 15 September 2017. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 14 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 14 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 14 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 14 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 04 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 04 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Change account reference date company current extended
Date: 24 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Peter Adcock
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Catherine Gilvear
Appointment date: 2023-01-18
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-10
Psc name: Salutem Sl Alium Parentco Limited
Documents
Move registers to sail company with new address
Date: 08 Nov 2022
Category: Address
Type: AD03
New address: Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
Documents
Change sail address company with new address
Date: 08 Nov 2022
Category: Address
Type: AD02
New address: Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-07
Old address: Minton Place Victoria Street Windsor SL4 1EG England
New address: 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth James Gribben Hillen
Termination date: 2022-11-04
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Change to a person with significant control
Date: 20 Sep 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-01
Psc name: Hc-One Alium Parentco Limited
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Behan
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Smith
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Ransford
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth James Gribben Hillen
Appointment date: 2021-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Walter Tugendhat
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Steven Godden
Appointment date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-13
Old address: Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry Weston Wells
Termination date: 2021-04-27
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 14 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-14
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Walter Tugendhat
Appointment date: 2020-09-14
Documents
Accounts with accounts type full
Date: 29 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Justin Hutchens
Termination date: 2020-02-05
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chaitanya Bhupendra Patel
Termination date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hailsham House (New Road) Limited
Cessation date: 2018-08-02
Documents
Change account reference date company current extended
Date: 17 Apr 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir David Behan
Appointment date: 2018-11-20
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Ransford
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir William Henry Weston Wells
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Chaitanya Bhupendra Patel
Appointment date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 28 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-06-30
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Notification of a person with significant control
Date: 19 Oct 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hc-One Alium Parentco Limited
Notification date: 2018-08-01
Documents
Resolution
Date: 16 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109648550002
Charge creation date: 2018-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109648550001
Charge creation date: 2018-08-01
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
Old address: New Road Hellingly Hailsham East Sussex BN27 4EW United Kingdom
New address: Southgate House Archer Street Darlington County Durham DL3 6AH
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Justin Hutchens
Appointment date: 2018-07-31
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ernest Graham
Termination date: 2018-07-31
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Smith
Appointment date: 2018-07-31
Documents
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