BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAL list > HALE list

Halebeech Limited LONDON

Halebeech started in year 2003 as Private Limited Company with registration number 04812973. The Halebeech company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The company has 3 directors, namely Anthony K., Frank K. and Peter K.. Of them, Anthony K., Frank K., Peter K. have been with the company the longest, being appointed on 9 July 2003. As of 28 May 2024, there was 1 ex secretary - Ashok T.. There were no ex directors.

Halebeech Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812973
Date of Incorporation Fri, 27th Jun 2003
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (248 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Anthony K.

Position: Director

Appointed: 09 July 2003

Frank K.

Position: Director

Appointed: 09 July 2003

Peter K.

Position: Director

Appointed: 09 July 2003

Ashok T.

Position: Secretary

Appointed: 09 July 2003

Resigned: 13 February 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 09 July 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 09 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Flodrive Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2685691
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2023-04-30
filed on: 26th, October 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.