• UK
  • HAILPORT LIMITED - Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom

Company Information

Company registration number
02344841
Company Status
LIVE
Country
United Kingdom
Registered Address
Five Diamonds
Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SN
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN UK

Management

Managing Directors
HANNAH, Richard Ian
HARWOOD, Jeffrey Robert
Company secretaries
HARWOOD, Jeffrey Robert

Company Details

Type of Business
ltd
Incorporated
1989-02-08
Age Of Company
1989-02-08 35 years
SIC/NACE
68209

Ownership

Beneficial Owners
Primeway Properties Limited
Primeway Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800VF8X1VNTTOEU89
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2023-12-29
Last Date: 2022-12-15

HAILPORT LIMITED Company Description

HAILPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02344841. Its current trading status is "live". It was registered 1989-02-08. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Five Diamonds .
More information

Get HAILPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hailport Limited - Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom

1989-02-08 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-06) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-10) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-12-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-04) - AP03

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  • mortgage-satisfy-charge-full (2019-11-26) - MR04

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-26) - AA

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  • confirmation-statement-with-updates (2016-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-04-23) - AA

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  • change-person-secretary-company-with-change-date (2009-12-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-19) - CH01

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-10) - AA

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-07-25) - 225

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  • accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA

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  • legacy (2006-12-28) - 363a

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  • legacy (2005-12-19) - 288c

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA

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  • legacy (2004-10-12) - 403a

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  • legacy (2004-01-06) - 363s

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA

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  • resolution (2003-12-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2003-12-14) - AA

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  • legacy (2003-07-22) - 288b

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-15) - AA

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  • legacy (2002-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-20) - AA

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  • legacy (2001-01-12) - 363s

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  • legacy (2001-01-04) - 288b

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  • legacy (2000-01-10) - 363s

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  • accounts-with-accounts-type-full (2000-11-28) - AA

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  • legacy (2000-07-11) - 288c

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  • legacy (2000-06-22) - 288c

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  • legacy (1999-08-05) - 288c

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  • legacy (1999-01-08) - 288c

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  • legacy (1999-01-08) - 287

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  • legacy (1999-01-08) - 363s

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  • resolution (1999-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-11-19) - AA

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  • accounts-with-accounts-type-full (1998-11-25) - AA

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  • legacy (1998-01-06) - 363s

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  • accounts-with-accounts-type-full (1997-11-27) - AA

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-full (1996-11-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-03) - 363s

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  • resolution (1995-04-25) - RESOLUTIONS

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-10-04) - AA

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  • legacy (1995-07-24) - 169

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  • legacy (1995-12-22) - 363s

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  • accounts-with-accounts-type-full (1994-12-07) - AA

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  • legacy (1994-03-12) - 288

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  • legacy (1994-01-06) - 363s

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  • accounts-with-accounts-type-full (1993-12-01) - AA

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  • legacy (1992-09-17) - 287

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  • legacy (1992-12-08) - 288

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  • legacy (1992-09-17) - 288

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  • legacy (1992-12-23) - 363s

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  • legacy (1992-12-10) - 288

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  • accounts-with-accounts-type-full (1992-12-23) - AA

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  • legacy (1991-12-23) - 363s

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  • legacy (1991-12-14) - 395

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-11-18) - 395

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  • legacy (1990-02-07) - 88(2)R

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  • legacy (1990-05-14) - 363

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  • legacy (1990-06-06) - 288

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  • accounts-with-accounts-type-full (1990-12-04) - AA

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  • legacy (1990-12-21) - 363a

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  • legacy (1990-09-06) - 395

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  • incorporation-company (1989-02-08) - NEWINC

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  • legacy (1989-04-12) - 123

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  • legacy (1989-04-13) - 224

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  • resolution (1989-05-02) - RESOLUTIONS

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  • legacy (1989-05-02) - 88(2)

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  • resolution (1989-07-19) - RESOLUTIONS

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  • legacy (1989-07-19) - 287

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  • legacy (1989-10-12) - 288

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  • legacy (1989-10-30) - 88(2)R

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  • legacy (1989-11-24) - 88(2)R

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