Hailsham Cube Limited

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Micro

Hailsham Cube Limited

13325211•Private Limited With Share Capital

Fifth Floor 20 Air Street, London, W1B5AN

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Incorporated

09/04/2021

Company Age

5 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hailsham Cube Limited (13325211) is a private limited with share capital incorporated on 09/04/2021 (5 years old) and registered in london, W1B5AN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/04/2021
W1B5AN
3 employees

Financial Overview

Total Assets

£10.66M

Liabilities

£6.05M

Net Assets

£4.61M

Turnover

£741.5K

Cash

£10.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
christopher john fleetwood
director
J
jonathan robert brown
director
J
jonathan robert brown
director
D
deborah louise green
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:09-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2021
Incorporation Company
Category:Incorporation
Date:09-04-2021

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 James Street, London, W1U1DR
Fifth Floor 20 Air Street, London, W1B5ANRegistered

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Contact

Fifth Floor 20 Air Street, London, W1B5AN