HALAMAR (GR) LIMITED
Overview
| Company Name | HALAMAR (GR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11142152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALAMAR (GR) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALAMAR (GR) LIMITED located?
| Registered Office Address | 53 Penn Road HP9 2LW Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALAMAR (GR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALAMAR (GR) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HALAMAR (GR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||
Cessation of Titan London Estates (Vii) Limited as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 53 Penn Road Beaconsfield HP9 2LW on May 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Manjit Singh Randhawa as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Change of details for Mr Timothy Stuart Harman as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||
Cessation of Timothy Stuart Harman as a person with significant control on Jan 10, 2019 | 1 pages | PSC07 | ||
Notification of Timothy Stuart Harman as a person with significant control on Jan 10, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Timothy Stuart Harman as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Amarpreet Singh Randhawa as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Notification of Timothy Stuart Harman as a person with significant control on Jan 10, 2019 | 2 pages | PSC01 | ||
Change of details for Titan London Estates (Vii) Limited as a person with significant control on Jan 10, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Manjit Singh Randhawa on Sep 05, 2019 | 2 pages | CH01 | ||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of HALAMAR (GR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Timothy Stuart | Director | Station Road HP9 1QL Beaconsfield 55 England | England | British | 22892670004 | |||||
| RANDHAWA, Amarpreet Singh | Director | Holtspur Lane Wooburn Green HP10 0AU High Wycombe 85-87 United Kingdom | England | British | 193619600005 | |||||
| RANDHAWA, Manjit Singh | Director | Holtspur Lane HP10 0AU Wooburn Green 85-87 Bucks England | England | British | 215471480002 |
Who are the persons with significant control of HALAMAR (GR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Stuart Harman | Jan 10, 2019 | Penn Road HP9 2LW Beaconsfield 53 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Titan London Estates (Vii) Limited | Jan 10, 2018 | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Stuart Harman | Jan 10, 2018 | Penn Road HP9 2LW Beaconsfield 53 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0