Haling Park Road Development Ltd LONDON


Haling Park Road Development Ltd is a private limited company located at 65 King's Cross Road, London WC1X 9LW. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director Steven R., appointed on 31 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-03-13 and the due date for the following filing is 2024-03-27. Likewise, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Haling Park Road Development Ltd Address / Contact

Office Address 65 King's Cross Road
Town London
Post code WC1X 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12514793
Date of Incorporation Thu, 12th Mar 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (283 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Steven R.

Position: Director

Appointed: 31 May 2023

Cumhur K.

Position: Director

Appointed: 12 March 2020

Resigned: 31 May 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Dreamworks Capital Ag from Zug, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Knt Development Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Knt Holding Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dreamworks Capital Ag

1 Kolinplatz, Zug, 6300 Zug, Switzerland

Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Canton Zug
Registration number Che-290.773.904
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Knt Development Ltd

3 Bedlam Mews Bedlam Mews, London, SE11 6DF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11427159
Notified on 12 March 2020
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Knt Holding Ltd

4 Bedlam Mews, London, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11434979
Notified on 12 March 2020
Ceased on 12 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-05-31
Balance Sheet
Cash Bank On Hand3 0017 34587
Current Assets2 834 8472 979 3213 769 422
Debtors1 429 148100772
Net Assets Liabilities-4 077-11 397 
Other Debtors 100100
Total Inventories1 402 6982 971 8763 768 563
Other
Average Number Employees During Period1  
Creditors2 835 9242 990 7183 783 326
Net Current Assets Liabilities2 831 847-11 397-13 904
Other Creditors 2 988 8223 782 912
Total Assets Less Current Liabilities2 831 847-11 397-13 904
Trade Creditors Trade Payables 1 896414
Trade Debtors Trade Receivables  672

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 22nd, August 2023
Free Download (7 pages)

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