HAILON GROUP LTD
20 NORTH AUDLEY STREET, NORTH AUDLEY STREET, LONDON W1K 6WE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11696186
- Last Updated: 01 Jun 2023
Company Profile
HAILON GROUP LTD was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. HAILON GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 9 months and 28 days.
| Name | HAILON GROUP LTD |
|---|---|
| Company number | 11696186 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET NORTH AUDLEY STREET LONDON W1K 6WE |
|---|---|
| Country Of Origin | ENGLAND |
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 Daniel Kyei-Duah Nationality: British |
Dates: Friday, November 20, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: English |
Dates: Monday, November 26, 2018 - Thursday, June 6, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, November 26, 2018 - Thursday, June 6, 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 | 30 April |
| Next annual accounts due | 31 August 2022, (-755 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAILON GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAILON GROUP LTD | 26 Nov 2018 |
| COMPANY BUSINESS SOLUTIONS LIMITED | 17 Jun 2019 |