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HAILEYBURY LIMITED

HAILEYBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAILEYBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02012841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAILEYBURY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAILEYBURY LIMITED located?

    Registered Office Address
    138 Chiltern Court Baker Street
    NW1 5SF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAILEYBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAILEYBURY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for HAILEYBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on Feb 14, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HAILEYBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVY, Jacqueline Ann
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		Secretary
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		British15741780002
    LAVY, Jonathan Samuel
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		Director
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		United KingdomBritish5340870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAILEYBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Samuel Lavy
    Baker Street
    NW1 5SF London
    138
    England
    		Apr 06, 2016
    Baker Street
    NW1 5SF London
    138
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0