BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAL list > HALS list

Halsmere Limited LONDON

Halsmere started in year 1999 as Private Limited Company with registration number 03740040. The Halsmere company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The firm has 2 directors, namely Simone C., Manuel C.. Of them, Simone C., Manuel C. have been with the company the longest, being appointed on 12 October 2020. As of 25 April 2024, there were 4 ex directors - Maria C., Pioeugenio C. and others listed below. There were no ex secretaries.

Halsmere Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03740040
Date of Incorporation Wed, 24th Mar 1999
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Simone C.

Position: Director

Appointed: 12 October 2020

Manuel C.

Position: Director

Appointed: 12 October 2020

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 2009

Maria C.

Position: Director

Appointed: 11 September 2006

Resigned: 12 October 2020

Pioeugenio C.

Position: Director

Appointed: 07 June 2003

Resigned: 11 September 2006

Isabel B.

Position: Director

Appointed: 30 December 2000

Resigned: 12 October 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Graeme B.

Position: Director

Appointed: 24 March 1999

Resigned: 12 December 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 31 December 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Manuel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simone C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pio C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manuel C.

Notified on 23 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simone C.

Notified on 23 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pio C.

Notified on 6 April 2016
Ceased on 23 May 2023
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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 0001 0001 000       
Balance Sheet
Cash Bank In Hand1 0001 0001 000       
Cash Bank On Hand  1 0001 0001 0001 0001 0001 0001 0001 000
Property Plant Equipment  154 446154 446      
Tangible Fixed Assets154 446154 446154 446       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Shareholder Funds1 0001 0001 000       
Other
Accrued Liabilities    840     
Comprehensive Income Expense    344 218     
Creditors  154 446154 446207 705207 705207 705207 705207 705207 705
Creditors Due Within One Year154 446154 446154 446       
Investment Property   551 923572 838572 838572 838572 838572 838572 838
Investment Property Fair Value Model   551 923572 838572 838572 838572 838572 838 
Net Current Assets Liabilities-153 446-153 446-153 446-208 183-210 544-206 705-206 705-206 705-206 705-206 705
Number Shares Allotted 1 0001 000       
Number Shares Issued Fully Paid    1 000     
Other Creditors  154 446154 446210 704207 705207 705207 705207 705207 705
Par Value Share 11 1     
Profit Loss    18 554     
Property Plant Equipment Gross Cost  154 446       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation154 446154 446        
Total Assets Less Current Liabilities1 0001 0001 000343 740366 133366 133366 133366 133366 133366 133

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, August 2023 		Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.