UKBizDB.co.uk

HAILSHAM PLANT LTD

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

This company is commonly known as Hailsham Plant Ltd. The company was founded 23 years ago and was given the registration number 04095989. The firm's registered office is in HAILSHAM. You can find them at Hackhurst Lane, Lower Dicker, Hailsham, East Sussex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HAILSHAM PLANT LTD
Company Number:04095989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond Cottage, Hackhurst Lane, Lower Dicker, Hailsham, England, BN27 4BP

Director01 August 2021Active
The Bungalow, Hackhurst Lane, Lower Dicker, Hailsham, England, BN27 4BP

Secretary25 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2000Active
Oaklands, Stonehurst Lane Hadlow Down, Uckfield, TN22 4ED

Director25 October 2000Active
The Bungalow, Hackhurst Lane, Lower Dicker, Hailsham, England, BN27 4BP

Director25 October 2000Active

People with Significant Control

Ms Pat Alexandra Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Pond Cottage, Hackhurst Lane, Hailsham, England, BN27 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Officers

Termination secretary company with name termination date.

Download
2021-08-13Address

Change registered office address company with date old address new address.

Download
2021-08-13Officers

Appoint person director company with name date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2016-11-28Accounts

Accounts with accounts type total exemption full.

Download
2016-11-03Officers

Change person secretary company with change date.

Download
2016-11-03Officers

Change person director company with change date.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Gazette

Gazette filings brought up to date.

Download
2016-01-19Gazette

Gazette notice compulsory.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.