Hallburn Investments Ltd LONDON


Hallburn Investments started in year 2014 as Private Limited Company with registration number 08901915. The Hallburn Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 2 directors, namely Berish G., Rachel B.. Of them, Berish G., Rachel B. have been with the company the longest, being appointed on 15 March 2021. As of 15 May 2024, there were 3 ex directors - Mordechai G., Mordechai B. and others listed below. There were no ex secretaries.

Hallburn Investments Ltd Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08901915
Date of Incorporation Wed, 19th Feb 2014
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Berish G.

Position: Director

Appointed: 15 March 2021

Rachel B.

Position: Director

Appointed: 15 March 2021

Mordechai G.

Position: Director

Appointed: 24 February 2014

Resigned: 15 March 2021

Mordechai B.

Position: Director

Appointed: 24 February 2014

Resigned: 15 March 2021

Osker H.

Position: Director

Appointed: 19 February 2014

Resigned: 24 February 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is North Estates Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Southedge Estates Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

North Estates Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08783592
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Southedge Estates Limited

43 Filey Avenue, London, N16 6JL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08830907
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 28th, November 2023
Free Download (7 pages)

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