Founded in 2015, Halamar (golden Square), classified under reg no. 09681924 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for nine years. Its financial year was closed on December 30 and its latest financial statement was filed on Thu, 31st Dec 2020.
The firm has 2 directors, namely Valeria G., Sergey K.. Of them, Sergey K. has been with the company the longest, being appointed on 11 March 2019 and Valeria G. has been with the company for the least time - from 18 February 2022. As of 19 April 2024, there were 4 ex directors - Nikolay B., Patrick E. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 2 London Wall Place |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 09681924 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Fri, 30th Dec 2022 (476 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 11 March 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is New End Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hgs (Senior) Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amarpreet R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
New End Developments Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09651571 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hgs (Senior) Limited
Palladium House 1-4 Argyll Street, Soho, London, Buckinghamshire, W1F 7LD, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10444031 |
| Notified on | 7 November 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amarpreet R.
| Notified on | 13 July 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, March 2024 |
accounts | Free Download (10 pages) |
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