HAILHILL LIMITED

HAILHILL LIMITED is an active private limited company, incorporated on 9 March 1982. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HAILHILL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	KINGSGATE HOUSE
Address Line 2	114/115 HIGH HOLBORN
Post Town	LONDON
Postcode	WC1V 6JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HAILHILL LIMITED

Directors

(The company's officers)

MR ADRIAN KWOK YEE CHENG

(~33 year old British national)

KINGSGATE HOUSE 115 HIGH HOLBORN, LONDON, WC1V 6JJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2019

ANTHONY KAI CHIU CHENG

(~64 year old British national)

KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 14/09/1991

ANTHONY KWOK BO CHENG

(~36 year old British national)

KINGSGATE HOUSE 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in HONG KONG

Appointed on 01/04/2019

CARGIL MANAGEMENT SERVICES LIMITED

(British national)

27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Current Secretary

Appointed on 24/06/1997

NELSON CHI-FAI CHAN

(~64 year old British national)

KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ

Current Secretary

Appointed on 01/11/1993

Connections

(Shared officers)

ACETOP UK LIMITED

CARGIL MANAGEMENT SERVICES LIMITED
NELSON CHI-FAI CHAN
ANTHONY KAI CHIU CHENG
ANTHONY KWOK BO CHENG

ACTIVE ENERGY GROUP PLC

CARGIL MANAGEMENT SERVICES LIMITED

ADVANTAGE XPO LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS ASSET MANAGEMENT PLC

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS CONSTRUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA PRODUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)