HALAMAR (WELLINGTON COURT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halamar (wellington Court) Limited. The company was founded 9 years ago and was given the registration number 09363001. The firm's registered office is in WOOBURN GREEN. You can find them at 85-87 Holtspur Lane, , Wooburn Green, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | HALAMAR (WELLINGTON COURT) LIMITED |
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Company Number | : | 09363001 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 December 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Company Officers
Personal Information | Role | Appointed | Status |
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53, Penn Road, Beaconsfield, HP9 2LW | Director | 31 March 2022 | Active |
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU | Director | 19 December 2014 | Active |
85-87, Holtspur Lane, Wooburn Green, England, HP10 0AU | Director | 16 May 2018 | Active |
People with Significant Control
Gabrielle Harman |
Notified on | : | 31 March 2022 |
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Status | : | Active |
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Date of birth | : | September 1968 |
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Nationality | : | British |
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Address | : | 53, Penn Road, Beaconsfield, HP9 2LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Titan London Estates (Iii) Limited |
Notified on | : | 26 October 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 55, Station Road, Beaconsfield, England, HP9 1QL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Timothy Stuart Harman |
Notified on | : | 26 October 2017 |
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Status | : | Active |
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Date of birth | : | March 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 53, Penn Road, Beaconsfield, England, HP9 2LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Amarpreet Singh Randhawa |
Notified on | : | 19 December 2016 |
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Status | : | Active |
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Date of birth | : | November 1982 |
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Nationality | : | British |
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Address | : | 85-87, Holtspur Lane, Wooburn Green, HP10 0AU |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)