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HAILWOOD INVESTMENTS LIMITED

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

This company is commonly known as Hailwood Investments Limited. The company was founded 7 years ago and was given the registration number 10360752. The firm's registered office is in EVESHAM. You can find them at Almswood House, 93 High Street, Evesham, Worcestershire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:HAILWOOD INVESTMENTS LIMITED
Company Number:10360752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Almswood House, 93 High Street, Evesham, Worcestershire, England, WR11 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Abbey Lane, Evesham, England, WR11 4BY

Director06 September 2016Active
Almswood House, 93 High Street, Evesham, England, WR11 4DU

Director06 September 2016Active

People with Significant Control

Executors Of Mrs Pauline Barbara Hailwood (Deceased)
Notified on:06 September 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:Almswood House, High Street, Evesham, England, WR11 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Hailwood
Notified on:06 September 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Almswood House, High Street, Evesham, England, WR11 4DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-11-24Address

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

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Change account reference date company previous shortened.

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2022-06-24Accounts

Change account reference date company previous shortened.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Termination director company with name termination date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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