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 10 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 |
|---|
| Company Number | : | 09363001 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 53, Penn Road, Beaconsfield, HP9 2LW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Titan London Estates (Iii) Limited |
| Notified on | : | 26 October 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 55, Station Road, Beaconsfield, England, HP9 1QL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Timothy Stuart Harman |
| Notified on | : | 26 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 53, Penn Road, Beaconsfield, England, HP9 2LW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Amarpreet Singh Randhawa |
| Notified on | : | 19 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | 85-87, Holtspur Lane, Wooburn Green, HP10 0AU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)