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Hailsham Cube Limited

Hailsham Cube Limited is an active company incorporated on 9 April 2021 with the registered office located in London, Greater London. Hailsham Cube Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13325211
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 27 Sep 2025 (3 months ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Dec 1983
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Redevco Cube Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Poole Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Gravesend Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Maidstone Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Weston Super Mare Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Eccles Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Bolton Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Staines Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £272.44K (-96%)
Turnover
£742K
Increased by £85.4K (+13%)
Employees
3
Same as previous period
Total Assets
£10.66M
Increased by £910.89K (+9%)
Total Liabilities
-£6.05M
Decreased by £452.43K (-7%)
Net Assets
£4.61M
Increased by £1.36M (+42%)
Debt Ratio (%)
57%
Decreased by 9.94% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
3 Months Ago on 27 Sep 2025
Thomas Edmund Hoye Resigned
5 Months Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Charge Satisfied
1 Year Ago on 21 Jan 2025
Alicia Marie Peters Resigned
1 Year 1 Month Ago on 9 Dec 2024
Joy Chen Resigned
1 Year 1 Month Ago on 9 Dec 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
1 Year 1 Month Ago on 9 Dec 2024
Mr Christopher John Fleetwood Appointed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 27 September 2025
Submitted on 27 Sep 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 30 Aug 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Satisfaction of charge 133252110001 in full
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Termination of appointment of Alicia Marie Peters as a director on 9 December 2024
Submitted on 17 Dec 2024
Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Notification of Redevco Cube Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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