HAILSHAM CUBE LIMITED
- Legal registered address
- 1 James Street London England W1U 1DR
Current company directors
BOADLE, James Alexander
BROWN, Jonathan Robert
CHEN, Joy
CRESTBRIDGE UK LIMITED
FLEETWOOD, Christopher John
GEN II CORPORATE SERVICES (JERSEY) LIMITED
HODGETTS, Ann Mary
HOYE, Thomas Edmund
JHITA, Ruby Kaur
LAMBERT, Alison Jane
PETERS, Alicia Marie
View full details of company directors- Company number
- 13325211
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 April 2025
Next statement due by 22 April 2026
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Previous company names
| Name | Date previous name changed |
|---|---|
| BOX+ III HAILSHAM LIMITED | 18 December 2024 |
Latest company documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 133252110001 in full |
| 18/12/2418 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Termination of appointment of Alicia Marie Peters as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09 |
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