Halamar (gr) Limited is a private limited company that can be found at 53 Penn Road, Beaconsfield HP9 2LW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 1 director.
Director Timothy H., appointed on 04 February 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-09 and the deadline for the following filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 53 Penn Road |
| Town | Beaconsfield |
| Post code | HP9 2LW |
| Country of origin | United Kingdom |
| Registration Number | 11142152 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 04 February 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Timothy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Titan London Estates (Vii) Limited that put Beaconsfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy H.
| Notified on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Titan London Estates (Vii) Limited
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11131236 |
| Notified on | 10 January 2018 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 10 January 2019 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 199 578 | 84 902 | 17 479 |
| Current Assets | 2 598 238 | 4 980 337 | 5 445 422 |
| Debtors | 3 202 | 3 214 | 622 |
| Net Assets Liabilities | -27 399 | 11 770 | 41 799 |
| Other Debtors | 3 202 | 3 214 | 622 |
| Total Inventories | 2 395 458 | 4 892 221 | 5 427 321 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Corporation Tax Payable | 2 738 | 7 044 | |
| Creditors | 2 355 000 | 4 185 000 | 4 125 000 |
| Net Current Assets Liabilities | 2 327 601 | 4 196 770 | 4 166 799 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 2 355 000 | 4 185 000 | 4 125 000 |
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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