HAILMAC LIMITED — 00983996, Oxfo , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	HAILMAC LIMITED copy copied
Company number	00983996 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 July 1970 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Monday, 16 June 2025 due by Sunday, 29 June 2025 Last statement dated Sunday, 16 June 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL copy copied

Officers

(as of 13.08.2022)

WILLIAMS, Philip Neil

Status:	Active
Correspondence address:	5 South Parade, Summertown, Oxford, OX2 7JL
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Stephen Philip

Status:	Active
Appointed on:	Thursday, 12 November 2009
Correspondence address:	5 South Parade, Summertown, Oxford, OX2 7JL
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Joyce Regina

Status:	Not active
Resigned on:	Thursday, 12 November 2009
Correspondence address:	1 Wykeham Crescent, Cowley, Oxford, OX4 3SD
Role:	Secretary

WILLIAMS, Joyce Regina

Status:	Not active
Resigned on:	Thursday, 12 November 2009
Correspondence address:	1 Wykeham Crescent, Cowley, Oxford, OX4 3SD
Nationality:	British
Date of birth:	April 1921
Role:	Director
Occupation:	Secretary

STYLES, Kim Bruce

Status:	Not active
Resigned on:	Tuesday, 01 April 1997
Correspondence address:	28 Nicholson Road, New Marston, Oxford, Oxfordshire, OX3 0HW
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Sales Manager

FARRELL, Roger

Status:	Not active
Appointed on:	Tuesday, 22 October 1996
Resigned on:	Wednesday, 23 October 1996
Correspondence address:	34 Bertie Road, Cumnor, Oxford, OX2 9PS
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Accountant
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Philip Neil Williams

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 South Parade, Summertown, Oxford, OX2 7JL
Nationality:	British
Date of birth:	June 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Philip Neil Williams

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 South Parade, Summertown, Oxford, OX2 7JL
Nationality:	British
Date of birth:	June 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Stephen Philip Williams

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 South Parade, Summertown, Oxford, OX2 7JL
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Stephen Philip Williams

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oxford
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

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