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HALLEY ENTERPRISES LIMITED

HALLEY ENTERPRISES LIMITED

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

    • Overview

    Company NameHALLEY ENTERPRISES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13588037
    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 HALLEY ENTERPRISES LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HALLEY ENTERPRISES LIMITED located?

    Registered Office Address
    80b Three Colt Street
    E14 8AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLEY ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HALLEY ENTERPRISES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueYes

    What are the latest filings for HALLEY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Flat 4 20 Oakley Avenue London W5 3SD England to 80B Three Colt Street London E14 8AP on Sep 23, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Flat 4 20 Oakley Avenue London W5 3SD on Jul 05, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Appointment of Mr Ali Farzanehfar as a secretary on Jul 05, 2024

    		2 pagesAP03

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 19, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 26, 2021

    Statement of capital on Aug 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALLEY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARZANEHFAR, Ali
    Three Colt Street
    E14 8AP London
    80b
    England
    		Secretary
    Three Colt Street
    E14 8AP London
    80b
    England
    		324837840001
    FARZANEHFAR, Mohammad Reza
    Three Colt Street
    E14 8AP London
    80b
    England
    		Director
    Three Colt Street
    E14 8AP London
    80b
    England
    		United Arab EmiratesBritish286666600001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLEY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammad Reza Farzanehfar
    Three Colt Street
    E14 8AP London
    80b
    England
    		Aug 26, 2021
    Three Colt Street
    E14 8AP London
    80b
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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