Halastar Limited in 1075 Finchley Road LONDON

Halastar Limited LONDON

Halastar started in year 1996 as Private Limited Company with registration number 03224216. The Halastar company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 5 directors in the the firm, namely Yisochar H., Getzel W. and Hannah W. and others. In addition one secretary - Hannah W. - is with the company. Currenlty, the firm lists one former director, whose name is Sarah E. and who left the the firm on 23 September 2020. In addition, there is one former secretary - Sarah E. who worked with the the firm until 23 September 2020.

Halastar Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224216
Date of Incorporation	Fri, 12th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th March
Company age	28 years old
Account next due date	Thu, 28th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Yisochar H.

Position: Director

Appointed: 30 November 2023

Getzel W.

Position: Director

Appointed: 01 July 2019

Hannah W.

Position: Secretary

Appointed: 21 October 1996

Hannah W.

Position: Director

Appointed: 21 October 1996

Joseph W.

Position: Director

Appointed: 21 October 1996

Eliasz E.

Position: Director

Appointed: 22 July 1996

Sarah E.

Position: Secretary

Appointed: 22 July 1996

Resigned: 23 September 2020

Sarah E.

Position: Director

Appointed: 22 July 1996

Resigned: 23 September 2020

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1996

Resigned: 23 July 1996

Notehurst Limited

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 23 July 1996

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Joseph W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hannah W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eliasz E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph W.

Notified on	7 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hannah W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eliasz E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah E.

Notified on	6 April 2016
Ceased on	23 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, April 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 28th Mar 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 15th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, March 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Sun, 29th Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 31st, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 19th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, February 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 19th, July 2012	annual return	Free Download (7 pages)
AA01	Extension of accounting period to Sat, 31st Mar 2012 from Fri, 30th Mar 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, March 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Jul 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, January 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, January 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 18th Jul 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 18th Jul 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 1st, December 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 1st, December 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 19th Jul 1999 with complete member list filed on: 19th, July 1999	annual return	Free Download (14 pages)
363a	Annual return drawn up to Mon, 19th Jul 1999 with complete member list filed on: 19th, July 1999	annual return	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 30th Jul 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (15 pages)
363a	Annual return drawn up to Thu, 30th Jul 1998 with complete member list filed on: 30th, July 1998	annual return	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 29th Jul 1997 with complete member list filed on: 29th, July 1997	annual return	Free Download (14 pages)
363a	Annual return drawn up to Tue, 29th Jul 1997 with complete member list filed on: 29th, July 1997	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 29th, July 1997	annual return
363(353)	Location of register of members address changed filed on: 29th, July 1997	annual return	Free Download
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 1st, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 1st, August 1996	accounts	Free Download (1 page)

Halastar Limited LONDON

Halastar Limited Address / Contact

Company Information / Profile

Company staff

Yisochar H.

Getzel W.

Hannah W.

Hannah W.

Joseph W.

Eliasz E.

Sarah E.

Sarah E.

Notehold Limited

Notehurst Limited

People with significant control

Company filings

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