HAEGIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haegil Limited. The company was founded 12 years ago and was given the registration number 08131304. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
Company Information
Name | : | HAEGIL LIMITED |
---|
Company Number | : | 08131304 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 05 July 2012 |
---|
End of financial year | : | 31 July 2021 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 26301 - Manufacture of telegraph and telephone apparatus and equipment
|
---|
Office Address & Contact
Registered Address | : | 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE | Director | 08 June 2021 | Active |
12, Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE | Director | 05 July 2012 | Active |
People with Significant Control
Ms Petra Elyse Pipkin Mbe |
Notified on | : | 16 June 2021 |
---|
Status | : | Active |
---|
Date of birth | : | September 1967 |
---|
Nationality | : | British |
---|
Address | : | 12, Northfields Prospect, London, SW18 1PE |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Anthony Leslie Pipkin |
Notified on | : | 01 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1939 |
---|
Nationality | : | British |
---|
Address | : | 12, Northfields Prospect, London, SW18 1PE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)