UKBizDB.co.uk

HALBEN LIMITED

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

This company is commonly known as Halben Limited. The company was founded 9 years ago and was given the registration number 09617861. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 17a Broadwater Down, , Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALBEN LIMITED
Company Number:09617861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17a Broadwater Down, Tunbridge Wells, Kent, United Kingdom, TN2 5NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Weststand Apartments, Highbury Stadium Square, London, United Kingdom, N5 1FH

Director01 June 2015Active
61, Weststand Apartments, Highbury Stadium Square, London, United Kingdom, N5 1FH

Director01 June 2015Active

People with Significant Control

Mr Gerrard David Brannan
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:61, Weststand Apartments, London, United Kingdom, N5 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Elizabeth Barr Brannan
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:61, Weststand Apartments, London, United Kingdom, N5 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Officers

Change person director company with change date.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Officers

Change person director company with change date.

Download
2023-09-12Address

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

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-06-08Address

Move registers to sail company with new address.

Download
2023-06-08Address

Change sail address company with new address.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-05Officers

Change person director company with change date.

Download
2022-06-05Officers

Change person director company with change date.

Download
2022-06-05Persons with significant control

Change to a person with significant control.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-05Persons with significant control

Change to a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.