HAILSHAM HOUSE AND OPERATIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mr Michael Jason Smith as a director on 2025-07-18

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28/03/2528 March 2025 Full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with no updates

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14/04/2414 April 2024

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14/04/2414 April 2024

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14/04/2414 April 2024

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14/04/2414 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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04/04/244 April 2024

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04/04/244 April 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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24/03/2324 March 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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23/01/2323 January 2023 Appointment of Mr Simon Mark Peter Adcock as a director on 2023-01-18

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20/01/2320 January 2023 Appointment of Mrs Elaine Catherine Gilvear as a director on 2023-01-18

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14/11/2214 November 2022 Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 2022-11-10

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08/11/228 November 2022 Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

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08/11/228 November 2022 Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

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07/11/227 November 2022 Termination of appointment of Kenneth James Gribben Hillen as a director on 2022-11-04

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07/11/227 November 2022 Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-11-07

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30/09/2230 September 2022 Accounts for a small company made up to 2021-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with updates

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20/09/2220 September 2022 Change of details for Hc-One Alium Parentco Limited as a person with significant control on 2021-10-01

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21/10/2121 October 2021 Confirmation statement made on 2021-09-14 with no updates

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13/10/2113 October 2021 Termination of appointment of David Behan as a director on 2021-09-30

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13/10/2113 October 2021 Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 2021-10-13

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13/10/2113 October 2021 Appointment of Mr John Steven Godden as a director on 2021-09-30

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13/10/2113 October 2021 Appointment of Mr Kenneth James Gribben Hillen as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of James Walter Tugendhat as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of John Anthony Ransford as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of David Andrew Smith as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Termination of appointment of William Henry Weston Wells as a director on 2021-04-27

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHENS

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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24/09/1924 September 2019 CESSATION OF HAILSHAM HOUSE (NEW ROAD) LIMITED AS A PSC

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17/04/1917 April 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/12/1818 December 2018 DIRECTOR APPOINTED SIR DAVID BEHAN

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13/12/1813 December 2018 DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL

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13/12/1813 December 2018 DIRECTOR APPOINTED MR JOHN ANTHONY RANSFORD

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13/12/1813 December 2018 DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS

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28/11/1828 November 2018 PREVSHO FROM 30/09/2018 TO 30/06/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC-ONE ALIUM PARENTCO LIMITED

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16/08/1816 August 2018 ADOPT ARTICLES 31/07/2018

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109648550002

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109648550001

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM NEW ROAD HELLINGLY HAILSHAM EAST SUSSEX BN27 4EW UNITED KINGDOM

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM

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03/08/183 August 2018 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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03/08/183 August 2018 DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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