HAILIANG LTD
TOWER 42, 25 OLD BROAD STREET, LONDON EC2N 1HN- Active
- Private Limited Company
- Company No. 10424781
- Last Updated: 01 Mar 2024
Company Profile
HAILIANG LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. HAILIANG LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 30 days.
| Name | HAILIANG LTD |
|---|---|
| Company number | 10424781 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Marin-Tino Kulis Nationality: Croatian |
Dates: Friday, November 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Quota Share D.O.O. Grand Center, Petra Hektorovica, 10000 |
Dates: Thursday, August 8, 2019 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joza Medic Nationality: Citizen Of Bosnia And Herzegovina |
Dates: Thursday, October 13, 2016 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAILIANG LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAILIANG LTD | 13 Oct 2016 |
| IVG INDUSTRIE VERWERTUNGEN LTD. | 14 Dec 2021 |