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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.
Watch Company
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
(5 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Hailsham Cube Limited
Contact
Address
1 James Street
London
W1U 1DR
England
Address changed on
12 Dec 2024
(8 months ago)
Previous address was
8 Sackville Street London W1S 3DG England
Companies in W1U 1DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jonathan Robert Brown
Director • Director • British • Lives in UK • Born in Dec 1983
Alicia Marie Peters
Director • Canadian • Lives in England • Born in Jul 1991
Deborah Louise Green
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Thomas Edmund Hoye
Director • British • Lives in England • Born in Aug 1981
Joy Chen
Director • British • Lives in UK • Born in Sep 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidstone Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 5 more are mutual people.
Active
Portsmouth Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
Poole Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
Gravesend Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
Weston Super Mare Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
Eccles Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
Bolton Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
Staines Cube Limited
Thomas Edmund Hoye, Christopher John Fleetwood, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£282.44K
Decreased by £137.34K (-33%)
Turnover
£656.6K
Decreased by £98.4K (-13%)
Employees
3
Same as previous period
Total Assets
£9.75M
Decreased by £688.46K (-7%)
Total Liabilities
-£6.5M
Decreased by £290.98K (-4%)
Net Assets
£3.25M
Decreased by £397.48K (-11%)
Debt Ratio (%)
67%
Increased by 1.61% (+2%)
See 10 Year Full Financials
Latest Activity
Thomas Edmund Hoye Resigned
15 Days Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Alicia Marie Peters Resigned
9 Months Ago on 9 Dec 2024
Joy Chen Resigned
9 Months Ago on 9 Dec 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
9 Months Ago on 9 Dec 2024
Mr Christopher John Fleetwood Appointed
9 Months Ago on 9 Dec 2024
Mr Jonathan Robert Brown Appointed
9 Months Ago on 9 Dec 2024
Mr Thomas Edmund Hoye Appointed
9 Months Ago on 9 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Redevco Cube Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024
Submitted on 12 Dec 2024
Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
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Repayment History
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See All Charges & CCJs