Halemoor Corporate Limited EPPING


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.

Halemoor Corporate Limited Address / Contact

Office Address 30b Blackacre Road
Office Address2 Theydon Bois
Town Epping
Post code CM16 7LU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jay B.

Position: Director

Appointed: 09 June 2023

Paul T.

Position: Director

Appointed: 11 August 2020

Resigned: 14 December 2023

Aija V.

Position: Director

Appointed: 16 September 2019

Resigned: 10 August 2020

Ahmad Z.

Position: Director

Appointed: 20 February 2017

Resigned: 16 September 2019

Peter G.

Position: Director

Appointed: 10 June 2016

Resigned: 20 February 2017

Michael D.

Position: Director

Appointed: 14 April 2016

Resigned: 10 June 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors -12 90038 42181 00099 000149 000
Net Assets Liabilities-2 99911 42227 94641 87355 96655 781
Other Debtors -12 900   50 000
Property Plant Equipment782 500782 500782 500782 500782 500782 500
Cash Bank On Hand    9 000623
Current Assets   81 000108 000149 623
Other
Administrative Expenses3 00018 900    
Average Number Employees During Period 111  
Creditors782 499782 499782 499782 499782 499782 499
Net Current Assets Liabilities-3 00011 42127 94541 87255 96555 780
Other Creditors782 499782 499782 499782 499782 499782 499
Other Operating Income Format1 36 000    
Other Taxation Social Security Payable 2 6793 87610 207  
Profit Loss-3 00014 421    
Profit Loss On Ordinary Activities Before Tax-3 00017 100    
Property Plant Equipment Gross Cost782 500782 500782 500782 500782 500 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 679    
Total Additions Including From Business Combinations Property Plant Equipment782 500     
Total Assets Less Current Liabilities779 500793 921810 445824 372838 465838 280
Trade Creditors Trade Payables -27 0006 60010 22116 02016 019
Trade Debtors Trade Receivables 27 00038 42181 00099 00099 000
Corporation Tax Payable   3 29013 51310 072

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Thu, 14th Dec 2023
filed on: 14th, December 2023
Free Download (2 pages)

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