HALAMAR (GR) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

HALAMAR (GR) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
HALAMAR (GR) LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11142152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALAMAR (GR) LIMITED - BEACONSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 PENN ROAD
BEACONSFIELD
HP9 2LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STUART HARMAN Jul 1966 British Director 2021-02-04 CURRENT
MR MANJIT SINGH RANDHAWA Oct 1954 British Director 2018-12-11 UNTIL 2021-04-30 RESIGNED
MR AMARPREET SINGH RANDHAWA Nov 1982 British Director 2018-01-10 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Stuart Harman 2019-01-10 - 2019-01-10 7/1966 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Titan London Estates (Vii) Limited 2018-01-10 - 2021-04-30 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Stuart Harman 2018-01-10 3/1966 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-28 31-12-2022 8,213 Cash 156,507 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 49,850 Cash 176,999 equity
HALAMAR_(GR)_LIMITED - Accounts 2021-03-13 31-12-2020 £17,479 Cash £41,799 equity
HALAMAR_(GR)_LIMITED - Accounts 2020-09-10 31-12-2019 £84,902 Cash £11,770 equity

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