Hailiang Ltd

  1. Home
  2. A-Z Index
  3. H Index
  4. HA Index
  5. HAI Index

General information

Name:

Hailiang Limited

Office Address:

Tower 42 25 Old Broad Street EC2N 1HN London

Number: 10424781

Incorporation date: 2016-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hailiang Ltd business has been offering its services for at least eight years, having started in 2016. Started with Registered No. 10424781, Hailiang is a Private Limited Company with office in Tower 42, London EC2N 1HN. Hailiang Ltd was known 3 years ago under the name of Ivg Industrie Verwertungen. This enterprise's declared SIC number is 68100: Buying and selling of own real estate. The latest accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-01.

At the moment, this particular company is supervised by a single managing director: Marin-Tino K., who was appointed in 2021. The following company had been directed by Joza M. up until November 2021. At least one secretary in this firm is a limited company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Marin-Tino K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Hailiang Ltd 2021-12-14
  • Ivg Industrie Verwertungen Ltd. 2016-10-13

Financial data based on annual reports

Company staff

Marin-Tino K.

Role: Director

Appointed: 05 November 2021

Latest update: 23 January 2024

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 23 January 2024

People with significant control

Marin-Tino K.
Notified on 5 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Quota Share D.O.O.
Address: 2 Grand Center, Petra Hektorovica, Zagreb, 10000, Croatia
Legal authority Private Limited Company
Legal form D.O.O.
Notified on 8 August 2019
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joza M.
Notified on 13 October 2016
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-10-13
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 1st Oct 2023 (CS01)
filed on: 15th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
Company Age

Closest Companies - by postcode