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HALIN INVESTMENTS LIMITED

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

This company is commonly known as Halin Investments Limited. The company was founded 37 years ago and was given the registration number 02111106. The firm's registered office is in LONDON. You can find them at 5th Floor Regina House, 124 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALIN INVESTMENTS LIMITED
Company Number:02111106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor Regina House, 124 Finchley Road, London, NW3 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Secretary15 August 2022Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director28 September 2006Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director07 September 1999Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director28 September 2020Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director06 November 2015Active
Regina House 6th Floor, 124 Finchley Road, London, NW3 5HT

Secretary-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Secretary23 January 1997Active
Regina House 6th Floor, 124 Finchley Road, London, NW3 5HT

Director-Active
31 Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY

Director-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director30 May 1996Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director02 November 2004Active

People with Significant Control

Shallan (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124 Regina House, Finchley Road, London, England, NW3 5HT
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type small.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-15Officers

Appoint person secretary company with name date.

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2022-08-15Officers

Termination secretary company with name termination date.

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2021-12-30Accounts

Accounts with accounts type small.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type small.

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2020-10-07Officers

Appoint person director company with name date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Appoint person director company with name date.

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2015-11-06Officers

Termination director company with name termination date.

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2015-09-25Accounts

Accounts with accounts type small.

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2015-04-07Officers

Termination director company with name termination date.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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