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Halcran Co.limited LONDON

Founded in 1964, Halcran, classified under reg no. 00808679 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for sixty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Faye S. and Christa H.. In addition one secretary - Christa H. - is with the firm. As of 26 April 2024, there were 2 ex directors - Christopher H., Peter C. and others listed below. There were no ex secretaries.

Halcran Co.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 00808679
Date of Incorporation Thu, 11th Jun 1964
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Faye S.

Position: Director

Appointed: 10 January 2020

Christa H.

Position: Director

Appointed: 03 December 1997

Christa H.

Position: Secretary

Appointed: 07 June 1992

Christopher H.

Position: Director

Appointed: 07 June 1992

Resigned: 15 August 2011

Peter C.

Position: Director

Appointed: 07 June 1992

Resigned: 03 December 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Top-Level Estates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Top-Level Estates Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1061398
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 Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (8 pages)

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