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HAILSTONE LIMITED

HAILSTONE LIMITED

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

    • Overview

    Company NameHAILSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237244
    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 HAILSTONE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAILSTONE LIMITED located?

    Registered Office Address
    37 Chaveney Road
    Quorn
    LE12 8AB Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAILSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2025
    Next Confirmation Statement DueMar 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024
    OverdueYes

    What are the latest filings for HAILSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hasintha Imalee Gunawickrema as a director on Dec 29, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Mrs Hasintha Imalee Gunawickrema as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAILSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYAWARDHENA, Uchitha
    Chaveney Road
    Quorn
    LE12 8AB Loughborough
    37
    England
    		Director
    Chaveney Road
    Quorn
    LE12 8AB Loughborough
    37
    England
    		EnglandBritishConsultant237097520001
    GUNAWICKREMA, Hasintha Imalee
    Chaveney Road
    Quorn
    LE12 8AB Loughborough
    37
    England
    		Director
    Chaveney Road
    Quorn
    LE12 8AB Loughborough
    37
    England
    		United KingdomBritishDirector313924610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAILSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Uchitha Jayawardhena
    Chaveney Road
    Quorn
    LE12 8AB Loughborough
    37
    England
    		Mar 02, 2021
    Chaveney Road
    Quorn
    LE12 8AB Loughborough
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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