Hailhill Limited

01621002

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGSGATE HOUSE, LONDON, WC1V 6JJ

Incorporated 09/03/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Anthony Kai Chiu Cheng

director · Since 14/09/1991

COMPANY DIRECTOR

BRITISH · Age 66

Also on 20 other boards

Nelson Chi-Fai Chan

secretary · Since 01/11/1993

BRITISH · Age 66

Also on 20 other boards

Cargil Management Services Limited

secretary · Since 24/06/1997

BRITISH

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 38

Also on 9 other boards

Mr Adrian Kwok Yee Cheng

director · Since 13/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Anthony Kai Chiu Cheng

Significant control

British · Hong Kong · Age 66

Kingsgate House, London, WC1V 6JJ

Notified 06/04/2016

Property Trust Management Services Limited

75–100% shares

75–100% votes

Appoint directors

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Reg: 01035872 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHASE MANHATTAN BANKS (NATIONAL ASSOCIATION)

Created 11/05/1981Registered 01/09/1982

charge

satisfied

CHASE MANHATTAN BANKS (NATIONAL ASSOCIATION)

Created 11/05/1981Registered 28/04/1982