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Company Information for

HAILO NETWORK IP LIMITED

Harling House, 47-51 Great Suffolk Street, London, SE1 0BS,
Company Registration Number
10275245
Private Limited Company
Active

Company Overview

About Hailo Network Ip Ltd
HAILO NETWORK IP LIMITED was founded on 2016-07-12 and has its registered office in London. The organisation's status is listed as "Active". Hailo Network Ip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAILO NETWORK IP LIMITED
 
Legal Registered Office
Harling House
47-51 Great Suffolk Street
London
SE1 0BS
 
Filing Information
Company Number 10275245
Company ID Number 10275245
Date formed 2016-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-07-11
Return next due 2024-07-25
Type of accounts FULL
Last Datalog update: 2024-04-16 13:06:36
Primary Source:Companies House
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Company Officers of HAILO NETWORK IP LIMITED

Current Directors
Officer Role Date Appointed
FLORIAN THIMO MORITZ AGTHE
 Director 2016-11-29
MICHAEL WILHELM ERNST BLUTHMANN
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR MCCANN
 Director 2016-07-12 2018-07-01
ANDREW RICHARD PINNINGTON
 Director 2016-11-29 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILHELM ERNST BLUTHMANN MYTAXI NETWORK LTD Director 2018-03-19 CURRENT 2010-12-23 Liquidation
MICHAEL WILHELM ERNST BLUTHMANN MYTAXI (UK) LIMITED Director 2018-03-19 CURRENT 2012-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-13RP04AP01Second filing of director appointment of Johannes Josef Alois Prantl
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILHELM ERNST BLUTHMANN
2022-06-01AP01DIRECTOR APPOINTED JOHANNES JOSEF ALOIS
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-02CH01Director's details changed for Michael Wilhelm Ernst Bluthmann on 2022-03-02
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-18DISS40Compulsory strike-off action has been discontinued
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN THIMO MORITZ AGTHE
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-04CH01Director's details changed for Michael Wilhelm Ernst Bluthmann on 2018-08-01
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14PSC08Notification of a person with significant control statement
2018-08-14PSC07CESSATION OF HNH GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10CH01Director's details changed for Mr Florian Thimo Moritz Agthe on 2018-07-24
2018-08-09AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-08-08AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 4785875
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCCANN
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD PINNINGTON
2018-03-28AP01DIRECTOR APPOINTED MICHAEL WILHELM ERNST BLUTHMANN
2018-03-13PSC05Change of details for Hailo Network Holdings Limited as a person with significant control on 2016-11-29
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Somerset House Strand London WC2R 1LA United Kingdom
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 4785875
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-06-07AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4785875
2017-01-05SH0124/10/16 STATEMENT OF CAPITAL GBP 4785875
2016-11-30AP01DIRECTOR APPOINTED MR ANDREW PINNINGTON
2016-11-29AP01DIRECTOR APPOINTED MR FLORIAN THIMO MORITZ AGTHE
2016-08-18SH0121/07/16 STATEMENT OF CAPITAL GBP 4766029
2016-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HAILO NETWORK IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAILO NETWORK IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAILO NETWORK IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of HAILO NETWORK IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAILO NETWORK IP LIMITED
Trademarks

Trademark applications by HAILO NETWORK IP LIMITED

HAILO NETWORK IP LIMITED is the for the trademark HAILO ™ (79100754) through the USPTO on the 2011-06-22
Taxi services, taxi transport, chauffeur services; taxi booking agency services, transport services by car and taxi, planning, arranging and booking of transport services by electronic means; transportation of persons and goods by road, coordinating travel arrangements for individuals and for groups, providing information relating to traffic, traffic congestion and travel, travel arrangement and reservation services, namely, reservation of seats for travel; providing consultancy, information and advisory services via telephone, in person and online, namely, providing consultation in the field of travel arrangement services and taxi services
HAILO NETWORK IP LIMITED is the for the trademark HAILO ™ (79100754) through the USPTO on the 2011-06-22
Taxi services, taxi transport, chauffeur services; taxi booking agency services, transport services by car and taxi, planning, arranging and booking of transport services by electronic means; transportation of persons and goods by road, coordinating travel arrangements for individuals and for groups, providing information relating to traffic, traffic congestion and travel, travel arrangement and reservation services, namely, reservation of seats for travel; providing consultancy, information and advisory services via telephone, in person and online, namely, providing consultation in the field of travel arrangement services and taxi services
HAILO NETWORK IP LIMITED is the for the trademark HAILO ™ (79100754) through the USPTO on the 2011-06-22
Taxi services, taxi transport, chauffeur services; taxi booking agency services, transport services by car and taxi, planning, arranging and booking of transport services by electronic means; transportation of persons and goods by road, coordinating travel arrangements for individuals and for groups, providing information relating to traffic, traffic congestion and travel, travel arrangement and reservation services, namely, reservation of seats for travel; providing consultancy, information and advisory services via telephone, in person and online, namely, providing consultation in the field of travel arrangement services and taxi services
HAILO NETWORK IP LIMITED is the for the trademark HAILO ™ (79100754) through the USPTO on the 2011-06-22
Taxi services, taxi transport, chauffeur services; taxi booking agency services, transport services by car and taxi, planning, arranging and booking of transport services by electronic means; transportation of persons and goods by road, coordinating travel arrangements for individuals and for groups, providing information relating to traffic, traffic congestion and travel, travel arrangement and reservation services, namely, reservation of seats for travel; providing consultancy, information and advisory services via telephone, in person and online, namely, providing consultation in the field of travel arrangement services and taxi services
Income
Government Income
We have not found government income sources for HAILO NETWORK IP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HAILO NETWORK IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAILO NETWORK IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAILO NETWORK IP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAILO NETWORK IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0BS