Haleland Limited in London

Haleland Limited

Founded in 1982, Haleland, classified under reg no. 01633502 is an active company. Currently registered at 181 Ramsden Road SW12 8RG, the company has been in the business for 42 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Marianne M. and Stephen B.. In addition one secretary - Marianne M. - is with the company. As of 13 May 2024, there was 1 ex director - Charles M.. There were no ex secretaries.

Haleland Limited Address / Contact

Office Address	181 Ramsden Road
Office Address2	London
Town
Post code	SW12 8RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01633502
Date of Incorporation	Thu, 6th May 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Marianne M.

Position: Secretary

Appointed: 18 April 1995

Marianne M.

Position: Director

Appointed: 27 March 1991

Stephen B.

Position: Director

Appointed: 31 December 1990

Charles M.

Position: Secretary

Resigned: 18 April 1995

Charles M.

Position: Director

Appointed: 31 December 1990

Resigned: 27 March 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Marianne M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Marianne M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Charles M.

Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	584 590	591 832	588 581	587 949	584 205
Net Assets Liabilities	804 480	808 521	800 707	799 379

Other
Average Number Employees During Period		2	2
Creditors	21 114	21 576	23 501	21 733	23 697
Fixed Assets	239 836	237 014	234 192	231 370	228 548
Net Current Assets Liabilities	564 644	571 507	566 515	568 009
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 168	1 251	1 435	1 793	2 242
Total Assets Less Current Liabilities	804 480	808 521	800 707	799 379

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 15th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 11th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/12/31 to 2013/06/30 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, November 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 16th, August 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 16th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 16th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 15th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 15th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 26th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 26th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 15th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 15th, February 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 15th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 15th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 14th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 14th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 13th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 13th, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 3rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 3rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 1st, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 1st, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/06/30 filed on: 4th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/06/30 filed on: 4th, July 1994	accounts
AA	Small-sized company accounts made up to 1992/06/30 filed on: 4th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/06/30 filed on: 4th, May 1993	accounts
AA	Small-sized company accounts made up to 1991/06/30 filed on: 2nd, July 1992	accounts
AA	Small-sized company accounts made up to 1991/06/30 filed on: 2nd, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/06/30 filed on: 25th, October 1991	accounts
AA	Small-sized company accounts made up to 1990/06/30 filed on: 25th, October 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/06/30 filed on: 23rd, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/06/30 filed on: 23rd, March 1990	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 21st, October 1988	accounts	Free Download
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AA	Full accounts for the period ending 1987/06/30 filed on: 19th, February 1988	accounts
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AA	Full accounts for the period ending 1986/06/30 filed on: 26th, November 1986	accounts