Hailo Network Ip Limited

Company Name	Hailo Network Ip Limited
Directors	Johannes Josef Alois Prantl and Mariusz Zabrocki
Company Status	Active
Company Number	10275245
Category	Private Limited Company
Incorporation Date	12 July 2016(7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Johannes Josef Alois Prantl
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	25 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neumuhlen 19 22763 Hamburg Germany

Director Name	Mariusz Zabrocki
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Polish
Status	Current
Appointed	25 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager Uk
Country of Residence	United Kingdom
Correspondence Address	Harling House Great Suffolk Street London SE1 0BS

Director Name	Mr Alistair McCann
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Heath End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HL

Director Name	Mr Andrew Richard Pinnington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Cumberland Road Richmond TW9 3HQ

Director Name	Mr Florian Thimo Moritz Agthe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2016(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2019)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 273 22767 Hamburg Germany

Director Name	Michael Wilhelm Ernst Bluthmann
Date of Birth	June 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 May 2022)
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	Neumuhlen 19 22763 Hamburg Germany

Location

Registered Address	Harling House 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 December 2018 (25 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
8 August 2019	Termination of appointment of Florian Thimo Moritz Agthe as a director on 7 August 2019 (1 page)
5 August 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
20 May 2019	Full accounts made up to 31 December 2017 (21 pages)
4 January 2019	Director's details changed for Michael Wilhelm Ernst Bluthmann on 1 August 2018 (2 pages)
4 January 2019	Director's details changed for Mr Florian Thimo Moritz Agthe on 1 August 2018 (2 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
14 August 2018	Notification of a person with significant control statement (2 pages)
14 August 2018	Cessation of Hnh Group Ltd as a person with significant control on 8 August 2018 (1 page)
10 August 2018	Director's details changed for Mr Florian Thimo Moritz Agthe on 24 July 2018 (2 pages)
9 August 2018	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
8 August 2018	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
25 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018	Termination of appointment of Alistair Mccann as a director on 1 July 2018 (1 page)
9 April 2018	Termination of appointment of Andrew Richard Pinnington as a director on 31 March 2018 (1 page)
28 March 2018	Appointment of Michael Wilhelm Ernst Bluthmann as a director on 19 March 2018 (2 pages)
13 March 2018	Change of details for Hailo Network Holdings Limited as a person with significant control on 29 November 2016 (2 pages)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
22 February 2018	Full accounts made up to 31 December 2016 (17 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
14 August 2017	Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Somerset House Strand London WC2R 1LA United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 14 August 2017 (1 page)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
7 June 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
7 June 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 4,785,875 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 4,785,875 (4 pages)
30 November 2016	Appointment of Mr Andrew Pinnington as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Mr Andrew Pinnington as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Florian Thimo Moritz Agthe as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Florian Thimo Moritz Agthe as a director on 29 November 2016 (2 pages)
18 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 4,766,029 (8 pages)
18 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 4,766,029 (8 pages)
12 July 2016	Incorporation Statement of capital on 2016-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
12 July 2016	Incorporation Statement of capital on 2016-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Hailo Network Ip Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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