Halastar Limited LONDON


Halastar started in year 1996 as Private Limited Company with registration number 03224216. The Halastar company has been functioning successfully for 23 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 Getzel W., Hannah W. and Joseph W. and others. In addition 2 active secretaries, Hannah W. and Sarah E. were appointed. As of 15 November 2019, our data shows no information about any ex officers on these positions.

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 23 years old
Account next due date Sat, 28th Dec 2019 (43 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 26th Jul 2020 (2020-07-26)
Last confirmation statement dated Fri, 12th Jul 2019

Company staff

Getzel W.

Position: Director

Appointed: 01 July 2019

Hannah W.

Position: Director

Appointed: 21 October 1996

Joseph W.

Position: Director

Appointed: 21 October 1996

Hannah W.

Position: Secretary

Appointed: 21 October 1996

Eliasz E.

Position: Director

Appointed: 22 July 1996

Sarah E.

Position: Secretary

Appointed: 22 July 1996

Sarah E.

Position: Director

Appointed: 22 July 1996

Notehurst Limited

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 23 July 1996

Notehold Limited

Position: Corporate Nominee Secretary

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 3 names. As BizStats researched, there is Hannah 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 Eliasz E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sarah 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, December 2018
Free Download (10 pages)

Company search

Advertisements