Founded in 2016, Halemoor Corporate, classified under reg no. 10124052 is an active company. Currently registered at 30b Blackacre Road CM16 7LU, Epping the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Jay B., appointed on 9 June 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Paul T., Aija V. and others listed below. There were no ex secretaries.
Office Address | 30b Blackacre Road |
Office Address2 | Theydon Bois |
Town | Epping |
Post code | CM16 7LU |
Country of origin | United Kingdom |
Registration Number | 10124052 |
Date of Incorporation | Thu, 14th Apr 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Wed, 31st Jan 2024 (88 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
Last confirmation statement dated | Fri, 9th Jun 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Jay B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pandora Advisory Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jay B.
Notified on | 14 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul T.
Notified on | 11 August 2020 |
Ceased on | 14 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pandora Advisory Limited
Al Saqr Business Tower P.O.Box 445613, Suite 22 , Level 33, Al Saqr Business Tower,Sheikh Zayed Rd., Dubai, United Arab Emirates, PO Box 445613, United Arab Emirates
Legal authority | Limited |
Legal form | Limited |
Country registered | United Arab Emirates |
Place registered | Ajman Free Zone |
Registration number | Afz/Os/229 |
Notified on | 20 February 2017 |
Ceased on | 11 August 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | ||||||
Debtors | -12 900 | 38 421 | 81 000 | 99 000 | 149 000 | |
Net Assets Liabilities | -2 999 | 11 422 | 27 946 | 41 873 | 55 966 | 55 781 |
Other Debtors | -12 900 | 50 000 | ||||
Property Plant Equipment | 782 500 | 782 500 | 782 500 | 782 500 | 782 500 | 782 500 |
Cash Bank On Hand | 9 000 | 623 | ||||
Current Assets | 81 000 | 108 000 | 149 623 | |||
Other | ||||||
Administrative Expenses | 3 000 | 18 900 | ||||
Average Number Employees During Period | 1 | 1 | 1 | |||
Creditors | 782 499 | 782 499 | 782 499 | 782 499 | 782 499 | 782 499 |
Net Current Assets Liabilities | -3 000 | 11 421 | 27 945 | 41 872 | 55 965 | 55 780 |
Other Creditors | 782 499 | 782 499 | 782 499 | 782 499 | 782 499 | 782 499 |
Other Operating Income Format1 | 36 000 | |||||
Other Taxation Social Security Payable | 2 679 | 3 876 | 10 207 | |||
Profit Loss | -3 000 | 14 421 | ||||
Profit Loss On Ordinary Activities Before Tax | -3 000 | 17 100 | ||||
Property Plant Equipment Gross Cost | 782 500 | 782 500 | 782 500 | 782 500 | 782 500 | |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 679 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 782 500 | |||||
Total Assets Less Current Liabilities | 779 500 | 793 921 | 810 445 | 824 372 | 838 465 | 838 280 |
Trade Creditors Trade Payables | -27 000 | 6 600 | 10 221 | 16 020 | 16 019 | |
Trade Debtors Trade Receivables | 27 000 | 38 421 | 81 000 | 99 000 | 99 000 | |
Corporation Tax Payable | 3 290 | 13 513 | 10 072 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control Thu, 14th Dec 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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