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Hailo Network Ip Limited

Hailo Network Ip Limited is an active company incorporated on 12 July 2016 with the registered office located in London, Greater London. Hailo Network Ip Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10275245
Private limited company
Age
9 years
Incorporated 12 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Harling House
47-51 Great Suffolk Street
London
SE1 0BS
United Kingdom
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • German • Lives in Germany • Born in Jun 1964
Director • General Manager UK • Polish • Lives in UK • Born in Jun 1987
Director • None • German • Lives in Germany • Born in Oct 1988
Director • None • Irish • Lives in France • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Transopco UK Ltd
Mariusz Zabrocki, Johannes Josef Alois Prantl, and 2 more are mutual people.
Active
Mytaxi Network Ltd
Mariusz Zabrocki is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £45K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Decreased by £39K (-2%)
Total Liabilities
-£708K
Decreased by £4K (-1%)
Net Assets
£1.2M
Decreased by £35K (-3%)
Debt Ratio (%)
37%
Increased by 0.54% (+1%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Small Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Lennart Frans Marvin Zipfel Appointed
7 Months Ago on 31 Jan 2025
Johannes Josef Alois Prantl Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Timothy Paul Arnold Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mariusz Zabrocki Resigned
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Hnh Group Ltd (PSC) Resigned
8 Years Ago on 5 Dec 2016
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Documents
Notification of a person with significant control statement
Submitted on 29 Jul 2025
Cessation of Hnh Group Ltd as a person with significant control on 5 December 2016
Submitted on 29 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Termination of appointment of Johannes Josef Alois Prantl as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Lennart Frans Marvin Zipfel as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Mariusz Zabrocki as a director on 28 June 2024
Submitted on 4 Jul 2024
Appointment of Timothy Paul Arnold as a director on 28 June 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Apr 2024
Repayment History
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