This company is commonly known as Hailon Group Ltd. The company was founded 5 years ago and was given the registration number 11696186. The firm's registered office is in LONDON. You can find them at 116 Park Street, London, London, United Kingdom. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HAILON GROUP LTD |
|---|---|---|
| Company Number | : | 11696186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2018 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Park Street, London, London, United Kingdom, United Kingdom, W1K 6SS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 North Audley Street, North Audley Street, London, England, W1K 6WE | Director | 20 November 2020 | Active |
| 116, Park Street, London, United Kingdom, W1K 6SS | Director | 05 June 2020 | Active |
| 116, Park Street, London, United Kingdom, W1K 6SS | Director | 06 June 2019 | Active |
| 116, Park Street, London, United Kingdom, W1K 6SS | Director | 20 February 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 26 November 2018 | Active |
| Mr Daniel Kyei-Duah | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 North Audley Street, North Audley Street, London, England, W1K 6WE |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
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