Skip to content
LIVE · CORPUS
Dossier

SPICE OF HAILSHAM LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2017-12-14
Legal form
ltd
Activity
56101
Registered office
C/O Hudson Weir Ltd, 56 Leman Street, London, E1 8EU

SPICE OF HAILSHAM LTD is a ltd registered in GB, incorporated 2017-12-14 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11111165
Status
liquidation
Type
ltd
Incorporated
2017-12-14
Registered office
C/O Hudson Weir Ltd, 56 Leman Street, London, E1 8EU
SIC
56101
Officers · 1 active
  • KASHEM, Abdul
    director · British · appt 2023-08-29
  • CHOUDHURY, Sarwar Jahan(resigned)
    director · British · appt 2022-10-14
  • KASHEM, Abdul(resigned)
    director · British · appt 2017-12-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2025-09-25overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPICE OF HAILSHAM LTD. Notes are community-contributed leads, not verified facts.

Loading notes…