Hailan Enterprises Limited, London

Hailan Enterprises Limited is a private limited company. Once, it was named Hailan Medical Limited (it was changed on 2017-05-13). Located at Sobus Hub, 196 Freston Road, London W10 6TT, the aforementioned 14 years old company was incorporated on 2009-06-04 and is categorised as "hospital activities" (Standard Industrial Classification: 86101).
1 director can be found in the enterprise: Ahmed H. (appointed on 04 June 2009).
About
Name: Hailan Enterprises Limited
Number: 06924430
Incorporation date: 2009-06-04
End of financial year: 30 June
 
Address: Sobus Hub
196 Freston Road
London
W10 6TT
SIC code: 86101 - Hospital activities
Company staff
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
Financial 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 - - - - - - - - - - -

The deadline for Hailan Enterprises Limited confirmation statement filing is 2024-06-18. The previous one was sent on 2023-06-04. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Ahmed H. who owns over 3/4 of shares, 3/4 to full of voting rights. Zena S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 20th, March 2024 | accounts
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