HAILEYBURY GROUP (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAILEYBURY GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAILEYBURY GROUP (HOLDINGS) LIMITED was incorporated 34 years ago on 24/01/1990 and has the registered number: 02462871. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAILEYBURY GROUP (HOLDINGS) LIMITED was incorporated 34 years ago on 24/01/1990 and has the registered number: 02462871. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAILEYBURY GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
138 CHILTERN COURT
LONDON
NW1 5SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE ANN LAVY | Secretary | 1997-01-03 | CURRENT | ||
| MR JONATHAN SAMUEL LAVY | Jul 1948 | British | Director | CURRENT | |
| ELIZABETH MARY PARLONS | Feb 1946 | British | Director | 1993-05-14 UNTIL 1997-01-03 | RESIGNED |
| MR LESLIE LAVY | Jun 1919 | British | Director | RESIGNED | |
| ANDREW DAVID LAVY | Jun 1953 | Director | 1993-05-14 UNTIL 1997-01-03 | RESIGNED | |
| MR JONATHAN SAMUEL LAVY | Jul 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Famco Holdings Ltd | 2016-04-06 | Guernsey Gy1 3bq | Ownership of shares 75 to 100 percent |