Haleberry Limited

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General information

Name:

Haleberry Ltd

Office Address:

136 Hertford Road EN3 5AX Enfield

Number: 04797927

Incorporation date: 2003-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haleberry Limited may be gotten hold of in 136 Hertford Road, in Enfield. The firm postal code is EN3 5AX. Haleberry has been actively competing in this business since the company was set up in 2003. The firm Companies House Registration Number is 04797927. This company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Haleberry Ltd released its account information for the period that ended on Fri, 31st Mar 2023. Its latest confirmation statement was filed on Tue, 21st Mar 2023.

At the moment, the following firm is directed by just one director: Mirhat K., who was arranged to perform management duties on 2019-12-23. Since 2018-04-23 Mehmet K., had performed the duties for this specific firm till the resignation five years ago. Furthermore another director, namely Kristina S. gave up the position in 2005.

Mirhat K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mirhat K.

Role: Director

Appointed: 23 December 2019

Latest update: 4 April 2024

People with significant control

Mirhat K.
Notified on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sacit O.
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 December 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Reedham House 31 King Street West

Post code:

M3 2PJ

City / Town:

Manchester

HQ address,
2014

Address:

Reedham House 31 King Street West

Post code:

M3 2PJ

City / Town:

Manchester

HQ address,
2015

Address:

Reedham House 31 King Street West

Post code:

M3 2PJ

City / Town:

Manchester

HQ address,
2016

Address:

Reedham House 31 King Street West

Post code:

M3 2PJ

City / Town:

Manchester

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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