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Haleburn Limited LONDON

Founded in 2005, Haleburn, classified under reg no. 05381318 is an active company. Currently registered at 126 Shell Road SE13 7DF, London the company has been in the business for nineteen years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Katherine M., Barbara M. and Michael M.. In addition one secretary - Katherine M. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Haleburn Limited Address / Contact

Office Address 126 Shell Road
Town London
Post code SE13 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05381318
Date of Incorporation Thu, 3rd Mar 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 19 years old
Account next due date Fri, 5th Jan 2024 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Katherine M.

Position: Director

Appointed: 29 March 2005

Katherine M.

Position: Secretary

Appointed: 29 March 2005

Barbara M.

Position: Director

Appointed: 29 March 2005

Michael M.

Position: Director

Appointed: 29 March 2005

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 03 March 2005

Resigned: 28 February 2011

Diana R.

Position: Nominee Director

Appointed: 03 March 2005

Resigned: 29 March 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Michael M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Barbara M. This PSC has significiant influence or control over the company,. Then there is Katherine M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Michael M.

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

Barbara M.

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

Katherine M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand250 377286 044287 427
Net Assets Liabilities1 501 6321 554 0491 561 351
Other
Average Number Employees During Period223
Bank Borrowings Overdrafts1 618 0861 605 6101 384 814
Creditors2 065 2262 027 8062 016 042
Investment Property3 485 3253 485 3253 485 325
Investment Property Fair Value Model3 485 3253 485 325 
Net Current Assets Liabilities81 53396 53092 068
Other Creditors447 140422 196422 196
Total Assets Less Current Liabilities3 566 8583 581 8553 577 393

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (8 pages)

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