HAEGIL LIMITED

12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON  SW18 1PE
  • Active
  • Private Limited Company
  • Company No. 08131304
  • Last Updated: 01 Oct 2022

Company Profile

HAEGIL LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in LONDON. HAEGIL LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 12 years 7 months and 18 days.

Name HAEGIL LIMITED
Company number 08131304
Company type Private Limited Company
Incorporation date 05 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Petra Elyse Pipkin Mbe Nationality: British Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Leslie Pipkin Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-665 days left)
Latest accounts 31 July 2021
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

No mortgages have been registered against HAEGIL LIMITED.

Previous Names

Name Change Date
HAEGIL LIMITED 05 Jul 2012