HAILWOOD PROPERTY LIMITED

HAILWOOD PROPERTY LIMITED

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

    Company NameHAILWOOD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13579758
    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 HAILWOOD PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAILWOOD PROPERTY LIMITED located?

    Registered Office Address
    24 Bennets Lane
    CH47 7AZ Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAILWOOD PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HAILWOOD PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for HAILWOOD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Registration of charge 135797580001, created on Sep 10, 2025

    17 pagesMR01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HAILWOOD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILWOOD, Ian Kenneth
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    Director
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    United KingdomBritish132398370001
    HAILWOOD, Suzanne Elizabeth
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    Director
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    United KingdomBritish132398380001
    ROBERTS, Stephen Hugh
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    Director
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    EnglandBritish95356820002

    Who are the persons with significant control of HAILWOOD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Kenneth Hailwood
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    Aug 23, 2021
    Bennets Lane
    CH47 7AZ Wirral
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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