Haldorsen Properties Limited STANHOPE


Founded in 1979, Haldorsen Properties, classified under reg no. 01442444 is an active company. Currently registered at 63 Front Street DL13 2TY, Stanhope the company has been in the business for 45 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 8, 2010 Haldorsen Properties Limited is no longer carrying the name Rubb.

At present there are 2 directors in the the company, namely Finn H. and William W.. In addition one secretary - Finn H. - is with the firm. As of 29 March 2024, there were 3 ex directors - Rune B., Michael B. and others listed below. There were no ex secretaries.

Haldorsen Properties Limited Address / Contact

Office Address 63 Front Street
Town Stanhope
Post code DL13 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01442444
Date of Incorporation Wed, 8th Aug 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Finn H.

Position: Secretary

Appointed: 01 January 1999

Finn H.

Position: Director

Appointed: 01 July 1996

William W.

Position: Director

Appointed: 31 October 1991

Michael B.

Position: Secretary

Resigned: 01 January 1999

Rune B.

Position: Director

Appointed: 15 May 2006

Resigned: 31 October 2013

Michael B.

Position: Director

Appointed: 31 October 1991

Resigned: 02 June 2008

Finn H.

Position: Director

Appointed: 31 October 1991

Resigned: 30 April 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Finn H. This PSC has significiant influence or control over the company,.

Finn H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Rubb February 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand87 141107 84195 6279 05740 65068 732154 688282 461
Current Assets 414 8671 135 2931 211 6941 172 5761 202 2081 270 3781 739 020
Debtors171 903307 0261 039 6661 202 63732 9261 133 4771 115 6901 456 559
Net Assets Liabilities 1 680 0162 104 8582 225 3332 150 2522 278 0662 408 8112 513 748
Other Debtors6 30012 60018 900 32 9263 089 89
Property Plant Equipment    13 43910 0797 55914 141
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 2945 6548 174301
Administrative Expenses37 19735 690      
Amounts Owed By Related Parties   1 202 6371 099 0001 130 3881 115 6901 455 928
Amounts Owed To Group Undertakings    100 000   
Average Number Employees During Period    2222
Bank Borrowings Overdrafts  600 000539 120507 048471 988452 567732 097
Corporation Tax Payable29 64860 07156 62754 81826 80557 38231 24559 998
Creditors42 28177 793600 000539 120519 914480 812457 715732 097
Fixed Assets 1 390 0001 765 0501 765 0501 778 4891 775 1291 772 6091 779 191
Increase From Depreciation Charge For Year Property Plant Equipment    2 2943 3602 520301
Interest Payable Similar Charges Finance Costs112276      
Investment Property1 325 0001 325 0001 700 0001 700 0001 700 0001 700 0001 700 0001 700 000
Investment Property Fair Value Model   1 700 0001 700 0001 700 0001 700 000 
Investments Fixed Assets65 00065 00065 05065 05065 05065 05065 05065 050
Investments In Group Undertakings Participating Interests    65 05065 05065 05065 050
Net Current Assets Liabilities 337 0741 047 3131 106 8581 001 6851 093 1181 202 8081 593 762
Number Shares Issued Fully Paid 5 0005 0005 000    
Operating Profit Loss152 672144 310      
Other Creditors  11 5454 59512 8668 8245 14813 378
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       8 174
Other Disposals Property Plant Equipment       15 733
Other Interest Receivable Similar Income Finance Income4 2106 424      
Other Operating Income Format19 869       
Other Taxation Social Security Payable12 01517 40514 48714 9834 5598 3688 369 
Par Value Share 111    
Prepayments Accrued Income1 0581 8811 766     
Profit Loss127 122125 583      
Profit Loss On Ordinary Activities Before Tax156 770150 458      
Property Plant Equipment Gross Cost    15 73315 73315 73314 442
Provisions For Liabilities Balance Sheet Subtotal 47 058107 455107 455110 008109 369108 891127 108
Taxation Including Deferred Taxation Balance Sheet Subtotal52 330       
Tax Tax Credit On Profit Or Loss On Ordinary Activities29 64824 875      
Total Additions Including From Business Combinations Property Plant Equipment    15 733  14 442
Total Assets Less Current Liabilities 1 727 0742 812 3132 871 9082 780 1742 868 2472 975 4173 372 953
Trade Creditors Trade Payables6183175 321    4 044
Trade Debtors Trade Receivables24 54512 545   -1 542
Turnover Revenue180 000180 000      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, June 2023
Free Download (12 pages)

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