Hailiang Ltd (number 10424781) is a private limited company legally formed on 2016-10-13 in United Kingdom. This business can be found at Tower 42, 25 Old Broad Street, London EC2N 1HN. Having undergone a change in 2021-12-14, the previous name the company utilized was Ivg Industrie Verwertungen Ltd.. Hailiang Ltd is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Hailiang Ltd |
| Number | 10424781 |
| Date of Incorporation: | 2016/10/13 |
| End of financial year: | 31 December |
| Address: | Tower 42, 25 Old Broad Street, London, EC2N 1HN |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in this enterprise, we can name: Marin-Tino K. (appointed on 05 November 2021). The Companies House lists 3 persons of significant control, namely: Marin-Tino K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Quota Share D.O.O. is located at Grand Center, Petra Hektorovica, 10000 Zagreb. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joza M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,919 | 3,011 | 2,381 | 3,397 | 2,499 | 3,999 |
| Fixed Assets | 8,838 | 8,753 | 8,668 | 8,583 | 65,642 | 65,557 |
| Total Assets Less Current Liabilities | -1,914 | 5,164 | 2,436 | 4,674 | 29,175 | 19,556 |
| Shareholder Funds | -2,714 | - | - | - | - | - |
| Tangible Fixed Assets | 8,838 | - | - | - | - | - |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 2 Grand Center, Petra Hektorovica, Zagreb, 10000, Croatia |
| Legal authority | Private Limited Company |
| Legal form | D.O.O. |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 15th, October 2023 | confirmation statement |
Free Download
(3 pages)
|