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HAILMAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hailmac Limited. The company was founded 53 years ago and was given the registration number 00983996. The firm's registered office is in OXFORD. You can find them at 5 South Parade, Summertown, Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAILMAC LIMITED
Company Number:00983996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1970
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Parade, Summertown, Oxford, OX2 7JL

Director-Active
5 South Parade, Summertown, Oxford, OX2 7JL

Director12 November 2009Active
1 Wykeham Crescent, Cowley, Oxford, OX4 3SD

Secretary-Active
34 Bertie Road, Cumnor, Oxford, OX2 9PS

Director22 October 1996Active
28 Nicholson Road, New Marston, Oxford, OX3 0HW

Director-Active
1 Wykeham Crescent, Cowley, Oxford, OX4 3SD

Director-Active

People with Significant Control

Stephen Philip Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:5 South Parade, Oxford, OX2 7JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip Neil Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:5 South Parade, Oxford, OX2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Officers

Change person director company with change date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type small.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-03Accounts

Accounts with accounts type small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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