Having been setup in 1989, Hailport Ltd are based in Chalfont St Giles in Buckinghamshire, it has a status of "Active". The current directors of Hailport Ltd are listed as Harwood, Jeffrey Robert, Smith, John David George in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, John David George | N/A | 28 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARWOOD, Jeffrey Robert | 04 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 16 December 2019 | |
| MR04 - N/A | 26 November 2019 | |
| MR04 - N/A | 26 November 2019 | |
| AP03 - Appointment of secretary | 04 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 24 December 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 17 December 2016 | |
| AA - Annual Accounts | 26 March 2016 | |
| AR01 - Annual Return | 19 December 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 27 December 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 28 December 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 01 January 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 19 December 2009 | |
| CH01 - Change of particulars for director | 19 December 2009 | |
| CH03 - Change of particulars for secretary | 19 December 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 225 - Change of Accounting Reference Date | 25 July 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| AA - Annual Accounts | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 1999 | |
| 287 - Change in situation or address of Registered Office | 08 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 169 - Return by a company purchasing its own shares | 24 July 1995 | |
| RESOLUTIONS - N/A | 25 April 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 288 - N/A | 12 March 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 363s - Annual Return | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 14 December 1991 | |
| AA - Annual Accounts | 21 November 1991 | |
| 395 - Particulars of a mortgage or charge | 18 November 1991 | |
| 363a - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 04 December 1990 | |
| 395 - Particulars of a mortgage or charge | 06 September 1990 | |
| 288 - N/A | 06 June 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1989 | |
| 123 - Notice of increase in nominal capital | 12 April 1989 | |
| NEWINC - New incorporation documents | 08 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1991 | Fully Satisfied |
N/A |
| Mortgage | 02 March 1990 | Fully Satisfied |
N/A |
