Company information:
Hailsham Cmc Limited (No: 05093595)
Address: HAILSHAM MARKET, MARKET STREET, HAILSHAM, EAST SUSSEX, BN27 2AG
Status: Active
Incorporated: 04-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROGER RELF WATERS ( DOB: May-1947 From: Dec-2011 )
Current Director: DAVID GEORGE WHITE ( DOB: Feb-1946 From: Dec-2011 )
Current Secretary: DAVID GEORGE WHITE ( From: Dec-2011 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Apr-2004 To: Apr-2004 )
Resigned Director: NIKOLAI FAWLEY ASKAROFF ( From: Apr-2004 To: Jul-2004 )
Resigned Director: ANTHONY GREGORY BAINES ( DOB: Nov-1960 From: Aug-2009 To: Dec-2011 )
Resigned Director: MATTHEW CAMPBELL BARNES ( DOB: May-1973 From: Feb-2010 To: Dec-2011 )
Resigned Director: ARMIN BURGER ( From: Aug-2009 To: Nov-2009 )
Resigned Director: PAUL MICHAEL FOLEY ( From: Jul-2004 To: Aug-2009 )
Resigned Director: ROMAN HEINI ( DOB: Aug-1976 From: Feb-2010 To: Dec-2011 )
Resigned Director: NORBERT PODSCHLAPP ( From: Nov-2009 To: Feb-2010 )
Resigned Director: MANDY LOUISE STRETTON ( DOB: May-1963 From: Aug-2009 To: Dec-2011 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: ELIZABETH MARY GULLICK ( DOB: Mar-1948 From: Apr-2004 To: Jul-2004 )
Resigned Secretary: KARL PETER JANSEN ( From: Jan-2009 To: Dec-2011 )
Resigned Secretary: MANDY LOUISE STRETTON ( DOB: May-1963 From: Jul-2004 To: Jul-2007 )
Resigned Secretary: SARAH DIANE WALTERS ( DOB: May-1965 From: Jul-2007 To: Jan-2009 )
Persons of Significant Control:
South East Marts Limited, Hailsham Market Market Street, Hailsham, East Sussex, BN27 2AG, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 500,000 | 1,196,329 | 1,196,929 | 1,196,929 | 1,196,929 | 500000.0,1196329.0,1196929.0,1196929.0,1196929.0,0 | |
| Fixed assets / Property, plant and equipment | 696,329 | 696,929 | 696,929 | 696,929 | 0.0,696329.0,696929.0,696929.0,696929.0,0 | ||
| Fixed assets / Investments, fixed assets | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0,500000.0,500000.0,0 | |
| Net current assets (liabilities) | -499,999 | -1,196,328 | -1,196,928 | -1,196,929 | -1,196,929 | -499999.0,-1196328.0,-1196928.0,-1196929.0,-1196929.0,0 | |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0 |