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HALKIN BUSINESS PARTNERS LTD

HALKIN BUSINESS PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALKIN BUSINESS PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12452185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALKIN BUSINESS PARTNERS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HALKIN BUSINESS PARTNERS LTD located?

    Registered Office Address
    1st Floor Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALKIN BUSINESS PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HALKIN BUSINESS PARTNERS LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for HALKIN BUSINESS PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01
    XDVWTD80

    Director's details changed for Mr John Simon Myers on Jan 01, 2025

    		2 pagesCH01
    XDVWRCLV

    Change of details for Halkin Holdings Pty Ltd as a person with significant control on Jan 01, 2025

    		2 pagesPSC05
    XDVWR3ZF

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA
    XD66S7OX

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01
    XCWPQVZC

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA
    XC063YN6

    Confirmation statement made on Feb 09, 2023 with updates

    		4 pagesCS01
    XBYYX2JK

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    		1 pagesAA01
    XB1APJ2A

    Confirmation statement made on Feb 09, 2022 with updates

    		4 pagesCS01
    XAXZXDD4

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA
    XAH0ZLZL

    Confirmation statement made on Feb 09, 2021 with updates

    		4 pagesCS01
    X9Y5W8OY

    Director's details changed for Mr Russell Cohn on May 07, 2020

    		2 pagesCH01
    X954BK0B

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on May 15, 2020

    		1 pagesAD01
    X954BJFE

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 100
    		SH01
    X8YAF18Q
    View All Filings

    Who are the officers of HALKIN BUSINESS PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHN, Russell Alan
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		Director
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    		United KingdomGermanDirector266972050001
    MYERS, John Simon
    140 Arthur Street
    NSW 2060 North Sydney
    Level 9
    New South Wales
    Australia
    		Director
    140 Arthur Street
    NSW 2060 North Sydney
    Level 9
    New South Wales
    Australia
    		AustraliaAustralianDirector266972060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALKIN BUSINESS PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halkin Holdings Pty Ltd
    140 Arthur Street
    NSW 2060 North Sydney
    Level 9
    New South Wales
    Australia
    		Feb 10, 2020
    140 Arthur Street
    NSW 2060 North Sydney
    Level 9
    New South Wales
    Australia
    		No
    Legal FormCompany
    Country RegisteredAustralia
    Legal AuthorityAustralia
    Place RegisteredAustralia
    Registration Number627059027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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