UKBizDB.co.uk

HAALEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haalex Limited. The company was founded 11 years ago and was given the registration number 08476892. The firm's registered office is in LONDON. You can find them at Pendragon House, 170 Merton High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAALEX LIMITED
Company Number:08476892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pendragon House, 170 Merton High Street, London, SW19 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandways, Carron Lane, Midhurst, England, GU29 9LD

Director01 April 2015Active
170, Merton High Street, London, London, England, SW19 1AY

Director08 April 2013Active

People with Significant Control

George Mulholland
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Sandways, Carron Lane, Midhurst, England, GU29 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-08-26Gazette

Gazette filings brought up to date.

Download
2022-06-21Gazette

Gazette notice compulsory.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Address

Change registered office address company with date old address new address.

Download
2021-06-21Officers

Second filing of director appointment with name.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type dormant.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Officers

Termination director company with name termination date.

Download
2015-04-16Officers

Appoint person director company with name date.

Download
2014-12-20Accounts

Accounts with accounts type dormant.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.