Hailan Enterprises Limited. net worth, address, company information. Free

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Hailan Enterprises Limited (number 06924430) is a private limited company created on 2009-06-04 originating in England. The firm can be found at Sobus Hub, 196 Freston Road, London W10 6TT. Changed on 2017-05-13, the previous name this company utilized was Hailan Medical Limited. Hailan Enterprises Limited operates SIC: 86101 - "hospital activities".

Company details

Name	Hailan Enterprises Limited
Number	06924430
Date of Incorporation:	2009-06-04
End of financial year:	30 June
Address:	Sobus Hub, 196 Freston Road, London, W10 6TT
SIC code:	86101 - Hospital activities

Moving to the 1 managing director that can be found in the company, we can name: Ahmed H. (in the company from 04 June 2009). The Companies House indexes 2 persons of significant control, namely: Ahmed H. owns over 3/4 of shares, 3/4 to full of voting rights, Zena S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,113	574	332	30	36	-	-	-	-	703	42,792	43,341	38,536
Number Shares Allotted	-	-	-	-	-	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	1,419	-6,387	-10,598	-13,275	-18,024	-	-	-	-	-24,052	39,470	35,627	29,482
Fixed Assets	6,308	3,154	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-2,219	-7,400	-14,236	-13,275	-18,024	-21,716	-	-	-	-	-	-	-
Tangible Fixed Assets	6,308	3,154	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Ahmed H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zena S.

6 April 2016 - 4 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/06/04 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/06/04 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/06/04 filed on: 30th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/06/04 filed on: 17th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2020/02/04 filed on: 4th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/02/04 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/04 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/06/04 filed on: 3rd, August 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 44 Unimix House Abbey Road London NW10 7TR England on 2018/08/03 to Sobus Hub 196 Freston Road London W10 6TT filed on: 3rd, August 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/06/01 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/04 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/13 filed on: 13th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/04 filed on: 25th, August 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/05/30 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/23 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 Richborough Way Kingsnorth Ashford Kent TN23 3RP on 2016/08/23 to 44 Unimix House Abbey Road London NW10 7TR filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/04 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/04 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/04 filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/04 filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/04 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 7th, April 2011 \| accounts	Free Download (11 pages)
(CH01) On 2010/06/04 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/04 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2010/01/03 filed on: 3rd, January 2010 \| officers	Free Download (1 page)
(288b) On 2009/08/03 Appointment terminated director filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2009 \| incorporation	Free Download (18 pages)

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