OpenCompanies

Haillan Limited

Company number
05006271
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2004
Nature of business
Accounting and auditing activities

Registered office

4 Wells Gardens
Ilford
Ilford
IG1 3TX

Officers

NameRoleAppointedResigned
RATHAKRISHNAN, Anusha Director 12 Jan 2011
RATHAKRISHNAN, Anusha Secretary 6 Jan 2004
RATHAKRISHNAN, Nalliah Director 6 Jan 2004
RATHAKRISHNAN, Anusha Director 9 Jan 2011 12 Jan 2011
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 6 Jan 2004 6 Jan 2004

Control

NameNature of controlNotifiedCeased
Mrs Anusha Rathakrishnan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016
Mr Nalliah Rathakrishnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,992 - 0
31 Dec 2024 £3,003 - 0
31 Dec 2023 £3,323 - 0
31 Dec 2022 - - -
31 Dec 2021 £3,595 - 0
31 Dec 2020 £3,864 - 0
31 Dec 2019 £3,593 - 1
31 Dec 2018 £6,609 - -
31 Dec 2017 £3,100 - -
31 Dec 2016 -£2,928 £2,191 -
31 Dec 2015 -£2,645 - -
31 Dec 2014 -£2,756 £3,093 -
31 Dec 2013 -£2,547 £1,351 -
31 Dec 2012 -£2,574 £2,136 -
31 Dec 2011 -£2,207 £1,512 -
31 Dec 2010 -£2,626 £758 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Data