Halin Investments Limited

General information

Name:

Halin Investments Ltd

Office Address:

5th Floor Regina House 124 Finchley Road NW3 5HT London

Number: 02111106

Incorporation date: 1987-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halin Investments began its operations in 1987 as a Private Limited Company with reg. no. 02111106. This particular business has operated for 37 years and the present status is active. The company's office is based in London at 5th Floor Regina House. Anyone could also find the company using its area code of NW3 5HT. The enterprise's registered with SIC code 41100 which stands for Development of building projects. Halin Investments Ltd filed its latest accounts for the financial period up to Friday 31st December 2021. The company's most recent confirmation statement was submitted on Sunday 11th December 2022.

The business owes its success and constant growth to exactly four directors, namely Kulsum S., Shafin S., Alim S. and Hanif S., who have been controlling the firm since 2020-09-28. In order to provide support to the directors, the business has been utilizing the skillset of Ujjal M. as a secretary for the last two years.

Company staff

Ujjal M.

Role: Secretary

Appointed: 15 August 2022

Latest update: 24 February 2024

Kulsum S.

Role: Director

Appointed: 28 September 2020

Latest update: 24 February 2024

Shafin S.

Role: Director

Appointed: 06 November 2015

Latest update: 24 February 2024

Alim S.

Role: Director

Appointed: 28 September 2006

Latest update: 24 February 2024

Hanif S.

Role: Director

Appointed: 07 September 1999

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Shallan (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW3 5HT and was registered as a PSC under the reg no 1923561.

Shallan (Uk) Limited
Address: 124 Regina House Finchley Road, London, NW3 5HT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 1923561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Creditors 4,901
Investments Fixed Assets 5,000
Investments In Group Undertakings 5,000
Total Assets Less Current Liabilities 99
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Amounts Owed To Group Undertakings Participating Interests 3,750
Investments 5,000
Creditors 4,901
Investments Fixed Assets 5,000
Investments In Group Undertakings 5,000
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings Participating Interests 3,750
Investments 5,000
Total Assets Less Current Liabilities 99
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings Participating Interests 3,750
Creditors 4,901
Investments Fixed Assets 5,000
Investments In Group Undertakings 5,000
Total Assets Less Current Liabilities 99
Investments 5,000
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed To Group Undertakings 3,750
Average Number Employees During Period 4
Investments In Group Undertakings Participating Interests 5,000
Total Assets Less Current Liabilities 99
Investments Fixed Assets 5,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Average Number Employees During Period 4
Creditors 4,901
Amounts Owed To Group Undertakings 3,750
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 4
Creditors 4,901
Investments Fixed Assets 5,000
Investments In Group Undertakings Participating Interests 5,000
Total Assets Less Current Liabilities 99
Amounts Owed To Group Undertakings 3,750

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
37
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