Halim (holdings) Limited in Westerham, TN16 3JR

Description

Data updated on: 01-11-2023

This firm is known as Halim (holdings) Limited. This firm was founded twenty four years ago and was registered under 04102015 as the reg. no. The head office of the firm is registered in Westerham. You can reach them at 167 Main Road, Biggin Hill. Established as Salisbury's Fish & Chips, this firm used the name until 2003, at which moment it was changed to Halim (holdings) Limited. The company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to September 30, 2022 and the latest annual confirmation statement was submitted on September 8, 2023.

Within this company, all of director's obligations have so far been executed by Mahmut H., Alkan H., Aksel H. and Yildiz H.. Amongst these four executives, Aksel H. has administered company the longest, having been a vital part of the Management Board since 2000. Moreover, the director's duties are often assisted with by a secretary - Yildiz H., who was appointed by this company in 2000.

Previous company's names
Halim (holdings) Limited 2003-09-22
Salisbury's Fish & Chips Limited 2000-11-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						561	644	2 085	1 217	225	555	1 843	587
Current Assets	6 865	4 398	4 462	8 315	11 595	561	419 746	422 010	484 494	485 432	487 647	493 735	768 420
Net Assets Liabilities						-48 152	-49 831	-51 417			-54 249	-55 279	-55 170
Total Inventories						413 034	416 998	419 498	482 632	484 092	485 887	491 892	491 451
Debtors	173	281	32		1 200	1 254	2 104	427	645	1 115	1 205
Other Debtors						1 254	2 104	427	645	1 115	1 205
Cash Bank In Hand	6 692	4 117	4 430	8 315	10 395	561
Intangible Fixed Assets	45 600	22 800
Net Assets Liabilities Including Pension Asset Liability	-52 421	-69 270	-81 533	-68 421	-55 032	-48 152
Tangible Fixed Assets	70 824	63 623	61 095	59 359	56 931

Capital & Reserves
Called Up Share Capital	2	2	102	102	102	102
Profit Loss Account Reserve	-52 423	-69 272	-81 635	-68 523	-55 134	-48 254

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests											6 026	180 876
Creditors						3 000	3 000	474 427	538 077	539 770	542 896	550 014	823 600
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	10
Net Current Assets Liabilities	-83 539	-82 364	-81 550	-78 973	-75 447	-46 152	-47 831	-52 417	-53 583	-54 338	-55 249	-56 279	-55 180
Other Creditors						454 166	462 451	469 301	531 991	531 992	536 870	367 518	824 450
Other Investments Other Than Loans						1 000	1 000				1 000	1 000	10
Taxation Social Security Payable											-1 205	-1 260	-863
Trade Creditors Trade Payables									960	1 752		2 880	13
Amounts Owed To Group Undertakings						5 126	5 126	5 126	5 126	6 026	6 026
Bank Borrowings Overdrafts						3 000	3 000
Investments In Group Undertakings							1 000	1 000	1 000	1 000	1 000
Other Taxation Social Security Payable						1 709
Total Assets Less Current Liabilities	33 885	5 059	-19 455	-18 614	-17 516	-45 152	-46 831	-51 417	-52 583	-53 338	-54 249
Capital Employed	-52 421	-69 270	-81 533	-68 421	-55 032	-48 152
Creditors Due After One Year	86 306	74 329	62 078	49 807	37 516	3 000
Creditors Due Within One Year	90 404	86 762	86 012	87 288	87 042	46 713
Fixed Assets	117 424	87 423	62 095	60 359	57 931	1 000
Intangible Fixed Assets Aggregate Amortisation Impairment	182 400	205 200	228 000	228 000	228 000	228 000
Intangible Fixed Assets Amortisation Charged In Period		22 800	22 800
Intangible Fixed Assets Cost Or Valuation	228 000	228 000	228 000	228 000	228 000	228 000
Number Shares Allotted		2	102	102	102	102
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	102	102	102	102
Tangible Fixed Assets Additions			1 539	1 752	250
Tangible Fixed Assets Cost Or Valuation	210 778	210 778	212 317	214 069	214 319
Tangible Fixed Assets Depreciation	139 954	147 155	151 222	154 710	157 388
Tangible Fixed Assets Depreciation Charged In Period		7 201	4 067	3 488	2 678
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						157 388
Tangible Fixed Assets Disposals						214 319

Company staff

Mahmut H.

Role: Director

Appointed: 11 March 2023

Latest update: 24 March 2024

Alkan H.

Role: Director

Appointed: 11 March 2023

Latest update: 24 March 2024

Aksel H.

Role: Director

Appointed: 03 November 2000

Latest update: 24 March 2024

Yildiz H.

Role: Secretary

Appointed: 03 November 2000

Latest update: 24 March 2024

Yildiz H.

Role: Director

Appointed: 03 November 2000

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Mahmut H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aksel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mahmut H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Aksel H.

Notified on 4 November 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alkan H.

Notified on 6 April 2016

Ceased on 4 November 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 20 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 June 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	24 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	4 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	15 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	22 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2021

Halim (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mahmut H.

Alkan H.

Aksel H.

Yildiz H.

Yildiz H.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Mahmut H.

Aksel H.

Alkan H.

Accounts Documents

Company filings

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