About

Registered Number: 04095989
Date of Incorporation: 25/10/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BW

 

Hailsham Plant Ltd was registered on 25 October 2000, it's status at Companies House is "Active". The companies director is listed as Hope, David. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE, David 25 October 2000 15 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Pat Alexandra Moore/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 30 October 2017
AA - Annual Accounts 28 November 2016
CH03 - Change of particulars for secretary 03 November 2016
CH01 - Change of particulars for director 03 November 2016
CS01 - N/A 02 November 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 12 January 2014
CH03 - Change of particulars for secretary 12 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 14 August 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 06 November 2001
225 - Change of Accounting Reference Date 21 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.