General information

Name:

Haleburn Ltd

Office Address:

126 Shell Road SE13 7DF London

Number: 05381318

Incorporation date: 2005-03-03

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haleburn Limited could be gotten hold of in 126 Shell Road, in London. Its post code is SE13 7DF. Haleburn has been operating on the British market since it was established in 2005. Its registered no. is 05381318. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-03.

As found in the following firm's executives list, since March 2005 there have been three directors: Katherine M., Barbara M. and Michael M..

Executives who have control over this firm are as follows: Michael M. has substantial control or influence over the company. Barbara M. has substantial control or influence over the company. Katherine M. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 29 March 2005

Latest update: 27 March 2024

Katherine M.

Role: Secretary

Appointed: 29 March 2005

Latest update: 27 March 2024

Barbara M.

Role: Director

Appointed: 29 March 2005

Latest update: 27 March 2024

Michael M.

Role: Director

Appointed: 29 March 2005

Latest update: 27 March 2024

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barbara M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Katherine M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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