Halamar (wellington Court) started in year 2014 as Private Limited Company with registration number 09363001. The Halamar (wellington Court) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beaconsfield at 53 Penn Road. Postal code: HP9 2LW.
The firm has one director. Timothy H., appointed on 31 March 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Manjit R., Amarpreet R. and others listed below. There were no ex secretaries.
| Office Address | 53 Penn Road |
| Town | Beaconsfield |
| Post code | HP9 2LW |
| Country of origin | United Kingdom |
| Registration Number | 09363001 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 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 | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 31 March 2022
The register of PSCs that own or control the company includes 4 names. As we researched, there is Gabrielle H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Titan London Estates (Iii) Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gabrielle H.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Titan London Estates (Iii) Limited
55 Station Road, Beaconsfield, HP9 1QL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10912613 |
| Notified on | 26 October 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amarpreet R.
| Notified on | 19 December 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -25 726 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 14 046 | 6 190 | 85 600 | 11 792 | |
| Current Assets | 1 471 619 | 6 055 355 | 9 736 881 | 8 357 370 | 7 615 713 |
| Debtors | 5 512 | 24 715 | 380 | 5 223 | |
| Net Assets Liabilities | -115 963 | -141 792 | 173 147 | 207 635 | |
| Other Debtors | 5 512 | 24 715 | 380 | 5 223 | |
| Total Inventories | 6 035 797 | 9 705 976 | 8 271 390 | 7 598 698 | |
| Cash Bank In Hand | 30 502 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -25 726 | ||||
| Stocks Inventory | 1 441 117 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | -25 727 | ||||
| Shareholder Funds | -25 726 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 2 292 185 | 5 985 821 | 4 233 709 | 3 416 865 | |
| Corporation Tax Payable | 40 590 | 48 680 | |||
| Creditors | 3 850 000 | 3 850 000 | 3 850 000 | 3 875 000 | |
| Net Current Assets Liabilities | 1 252 440 | 3 734 037 | 3 708 208 | 4 023 147 | 4 082 635 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 3 850 000 | 3 850 000 | 3 850 000 | 3 875 000 | |
| Par Value Share | 1 | ||||
| Trade Creditors Trade Payables | 17 792 | 17 544 | 2 410 | 12 671 | |
| Creditors Due After One Year | 1 278 166 | ||||
| Creditors Due Within One Year | 219 179 | ||||
| Total Assets Less Current Liabilities | 1 252 440 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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