HAILHILL LIMITED

Key Data

Status

Active

Company No.

01621002

Incorporation date

09/03/1982

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

22/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

18/09/2025

Director's details changed for Mr Adrian Kwok Yee Cheng on 2025-09-01

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

05/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

22/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Anthony Kai Chiu Cheng on 2022-10-17

View PDF (2 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Mr Adrian Kwok Yee Cheng as a director on 2019-11-13

View PDF (2 pages)

10/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

17/04/2019

Appointment of Anthony Kwok Bo Cheng as a director on 2019-04-01

View PDF (2 pages)

17/04/2019

Termination of appointment of Nelson Chi-Fai Chan as a director on 2019-04-01

View PDF (1 pages)

04/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (20 pages)

22/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

31/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

02/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

23/01/2012

Secretary's details changed for Nelson Chi-Fai Chan on 2012-01-23

View PDF (1 pages)

23/01/2012

Director's details changed for Nelson Chi-Fai Chan on 2012-01-23

View PDF (2 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (8 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

25/08/2006

Location of register of members

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/09/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/09/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

18/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/09/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/09/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

17/09/1999

Return made up to 14/09/99; full list of members

View PDF (9 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/09/1998

Return made up to 14/09/98; full list of members

View PDF (8 pages)

27/01/1998

New director appointed

View PDF (3 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

05/11/1997

Return made up to 14/09/97; full list of members

View PDF (8 pages)

05/07/1997

Secretary's particulars changed

View PDF (1 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Registered office changed on 05/07/97 from: 35,dover street london W1X 3RA

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

17/09/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/10/1995

Return made up to 14/09/95; full list of members

View PDF (14 pages)

05/05/1995

Director resigned

View PDF (4 pages)

12/01/1995

Full accounts made up to 1994-03-31

View PDF (7 pages)

12/01/1995

Director resigned

View PDF (5 pages)

12/01/1995

New director appointed

View PDF (0 pages)

19/09/1994

Return made up to 14/09/94; full list of members

View PDF (7 pages)

06/09/1994

Director's particulars changed

View PDF (2 pages)

24/02/1994

Director's particulars changed

View PDF (2 pages)

13/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/11/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

04/11/1993

Return made up to 14/09/93; full list of members

View PDF (7 pages)

01/07/1993

Director resigned

View PDF (2 pages)

24/11/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

20/11/1992

Return made up to 14/09/92; full list of members

View PDF (8 pages)

13/08/1992

Ad 16/09/91--------- £ si 6@1=6 £ ic 108/114

View PDF (3 pages)

21/11/1991

Full accounts made up to 1991-03-31

View PDF (7 pages)

16/10/1991

Return made up to 14/09/91; full list of members

View PDF (11 pages)

02/05/1991

Return made up to 19/11/90; full list of members

View PDF (13 pages)

18/01/1991

Director resigned

View PDF (2 pages)

20/12/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

23/08/1990

Director resigned;new director appointed

View PDF (3 pages)

08/01/1990

Return made up to 14/09/89; full list of members

View PDF (23 pages)

09/11/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

20/06/1989

New director appointed

View PDF (6 pages)

15/06/1989

Director resigned;new director appointed

View PDF (4 pages)

05/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1989

Return made up to 03/10/88; full list of members

View PDF (14 pages)

17/01/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

28/11/1988

Registered office changed on 28/11/88 from: 3 grosvenor street london W1X 9FA

View PDF (1 pages)

22/06/1988

Return made up to 17/09/87; full list of members

View PDF (8 pages)

22/06/1988

Director's particulars changed

View PDF (2 pages)

23/05/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

23/06/1987

Full accounts made up to 1986-03-31

View PDF (7 pages)

23/06/1987

Return made up to 10/12/86; full list of members

View PDF (6 pages)

21/11/1986

Registered office changed on 21/11/86 from: 112 park street london W1Y 3RB

View PDF (1 pages)

14/06/1986

Full accounts made up to 1985-03-31

View PDF (7 pages)

14/06/1986

Return made up to 06/12/85; full list of members

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheng, Adrian Kwok Yee	Director	13/11/2019 - Present	5
Cheng, Anthony Kwok Bo	Director	01/04/2019 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAILHILL LIMITED

HAILHILL LIMITED is an(a) Active company incorporated on 09/03/1982 with the registered office located at Kingsgate House, 114/115 High Holborn, London WC1V 6JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAILHILL LIMITED?

HAILHILL LIMITED is currently Active. It was registered on 09/03/1982 .

Where is HAILHILL LIMITED located?

HAILHILL LIMITED is registered at Kingsgate House, 114/115 High Holborn, London WC1V 6JJ.

What does HAILHILL LIMITED do?

HAILHILL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HAILHILL LIMITED?

The latest filing was on 22/09/2025: Accounts for a small company made up to 2025-03-31.