HAILPORT LIMITED

Company summary

Company number: 02344841
Status: ACTIVE
Incorporated / age: 8 February 198937 years
Registered office: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARWOOD, Jeffrey Robert ACTIVE	Secretary	04 Oct 2019				Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HANNAH, Richard Ian ACTIVE	Director			United Kingdom	July 1957	Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HARWOOD, Jeffrey Robert ACTIVE	Director			United Kingdom	July 1960	Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HARWOOD, Marion Jane RESIGNED	Secretary		04 Oct 2019			Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN
HARWOOD, Marion Jane RESIGNED	Director		10 Jul 2003	United Kingdom	September 1962	Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY
SMITH, John David George RESIGNED	Director		28 Dec 2000		August 1962	Chalk House 17 Bois Avenue, Amersham, Buckinghamshire, HP6 5NS

HARWOOD, Jeffrey Robert ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

HANNAH, Richard Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

HARWOOD, Jeffrey Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

HARWOOD, Marion Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2019
Address: Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN

Created	Status	Filings
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.