Haleburn Limited. net worth, address, company information. Free

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Haleburn Limited (Companies House Registration Number 05381318) is a private limited company created on 2005-03-03. The firm was registered at 126 Shell Road, London SE13 7DF. Haleburn Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Haleburn Limited
Number	05381318
Date of Incorporation:	3rd March 2005
End of financial year:	05 April
Address:	126 Shell Road, London, SE13 7DF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this business, we can name: Katherine M. (in the company from 29 March 2005), Barbara M. (appointment date: 29 March 2005), Michael M. (appointed on 29 March 2005). 1 secretary is present: Katherine M. (appointed on 29 March 2005). The official register indexes 3 persons of significant control, namely: Michael M. has substantial control or influence, Barbara M. has substantial control or influence, Katherine M. owns over 3/4 of shares.

Directors

People with significant control

Michael M.

6 April 2016

Nature of control:	significiant influence or control

Barbara M.

6 April 2016

Nature of control:	significiant influence or control

Katherine M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, April 2023 \| accounts	Free Download (8 pages)
(CH01) On Monday 27th February 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 27th February 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (3 pages)
(SH01) 638.00 GBP is the capital in company's statement on Sunday 7th October 2018 filed on: 12th, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, August 2019 \| resolution	Free Download (19 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (5 pages)
(CH03) On Thursday 21st November 2013 secretary's details were changed filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(CH01) On Thursday 21st November 2013 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 21st November 2013 from 779a Wandsworth Road London SW8 3JG filed on: 21st, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Monday 14th March 2011 filed on: 14th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 12th, March 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 08/05/07 from: 35 humphreys road old trafford manchester M16 9DD filed on: 8th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/05/07 from: 35 humphreys road old trafford manchester M16 9DD filed on: 8th, May 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Saturday 5th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Saturday 5th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
(288a) On Thursday 21st April 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 21st April 2005 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On Thursday 21st April 2005 New secretary appointed;new director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 21st April 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 21st April 2005 New secretary appointed;new director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/04/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 21st, April 2005 \| address	Free Download (1 page)
(288b) On Thursday 21st April 2005 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On Thursday 21st April 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/04/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 21st, April 2005 \| address	Free Download (1 page)
(288a) On Thursday 21st April 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 3rd, March 2005 \| incorporation	Free Download (18 pages)

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