Company information:
Hailhill Limited (No: 01621002)
Address: KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ
Status: Active
Incorporated: 03-Sep-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTHONY KAI CHIU CHENG ( DOB: Jan-1960 From: Sep-1991 )
Current Director: ANTHONY KWOK BO CHENG ( DOB: Oct-1987 From: Apr-2019 )
Current Director: ADRIAN KWOK YEE CHENG ( DOB: Dec-1990 From: Nov-2019 )
Current Director: ADRIAN KWOK YEE CHENG ( DOB: Dec-1990 From: Nov-2019 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jun-1997 )
Current Secretary: NELSON CHI-FAI CHAN ( DOB: Oct-1959 From: Nov-1993 )
Resigned Director: ANDREW JOHN BUGG ( DOB: Jul-1956 From: Dec-1994 To: Mar-1995 )
Resigned Director: NELSON CHI-FAI CHAN ( DOB: Oct-1959 From: Oct-1997 To: Apr-2019 )
Resigned Director: FREDERIK LOUIS TSUN MENG HSU ( DOB: May-1963 From: Sep-1991 To: Dec-1994 )
Resigned Director: KEVIN JAMES NEWMAN ( DOB: Mar-1949 From: Sep-1991 To: Jun-1993 )
Resigned Secretary: LEONARD ALFRED WRIGHT ( DOB: Mar-1920 From: Sep-1991 To: Nov-1993 )
Persons of Significant Control:
Property Trust Management Services Limited, Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Anthony Kai Chiu Cheng, Kingsgate House 114/115 High Holborn, London, WC1V 6JJ, England: Has significant influence or control (Notified: 2016-04-06)