Halmore Established Ltd (reg no 09856745) is a private limited company legally formed on 2015-11-04 in England. The firm was registered at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Halmore Established Ltd is operating under SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Halmore Established Ltd
Number 09856745
Date of Incorporation: Wed, 4th Nov 2015
End of financial year: 30 November
Address: Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Mohammed A. (in the company from 31 August 2022). The Companies House lists 14 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Silvestre P. has over 3/4 of shares, 3/4 to full of voting rights, Ali N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 20 1 1 1 1 1,414 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1

People with significant control

Mohammed A.
31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Silvestre P.
21 June 2021 - 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali N.
5 February 2021 - 21 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Isham D.
4 February 2021 - 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sophie M.
23 December 2020 - 4 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ana-Maria O.
22 December 2020 - 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali N.
3 December 2020 - 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mathew S.
22 November 2019 - 3 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin A.
31 October 2018 - 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas L.
26 July 2018 - 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin S.
26 April 2018 - 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ichenwo I.
29 January 2018 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samuel P.
5 October 2016 - 29 January 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-11-30
filed on: 8th, August 2023 | accounts
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