Halestates started in year 2007 as Private Limited Company with registration number 06252348. The Halestates company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.
At the moment there are 3 directors in the the company, namely Angela H., Mark H. and Emily H.. In addition one secretary - Angela H. - is with the firm. As of 24 April 2024, there was 1 ex director - Bradley H.. There were no ex secretaries.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 06252348 |
| Date of Incorporation | Fri, 18th May 2007 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 May 2007
Position: Secretary
Appointed: 18 May 2007
Position: Director
Appointed: 18 May 2007
Position: Director
Appointed: 18 May 2007
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angela H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 055 | 5 780 | 7 444 | |||
| Current Assets | 180 517 | 177 435 | 178 369 | 25 078 | 28 822 | 8 912 |
| Debtors | 6 462 | 733 | 3 | |||
| Net Assets Liabilities | -25 885 | -20 164 | -53 326 | |||
| Other Debtors | 4 027 | 733 | 3 | |||
| Property Plant Equipment | 1 640 | 1 230 | 925 | |||
| Total Inventories | 168 000 | 170 922 | 170 922 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 000 | 2 000 | 5 212 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 795 | 8 205 | 8 510 | |||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | ||
| Corporation Tax Recoverable | 2 435 | |||||
| Creditors | 197 469 | 196 974 | 205 179 | 216 859 | 253 591 | 233 523 |
| Fixed Assets | 925 | 171 617 | 171 443 | 170 922 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 410 | 305 | ||||
| Net Current Assets Liabilities | -16 952 | -19 539 | -26 810 | -191 781 | -224 769 | |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 195 469 | 194 974 | 199 967 | |||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 9 435 | 9 435 | ||||
| Total Assets Less Current Liabilities | -15 312 | -18 309 | -25 885 | -20 164 | -53 326 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 18th, August 2023 |
accounts | Free Download (4 pages) |
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