HAELAN CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

HAELAN CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAELAN CENTRE LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HAELAN CENTRE LIMITED - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 THE BROADWAY
LONDON
N8 8DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN KRAHN Dec 1968 British Director 2008-03-07 CURRENT
MR DAVID WILLIAM KRAHN Mar 1973 British Director 2008-03-07 CURRENT
MR DAVID WILLIAM KRAHN Mar 1973 British Secretary 2008-03-07 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-20 RESIGNED
AMABEL BOOTH Jan 1983 British Director 2003-03-18 UNTIL 2017-10-01 RESIGNED
RANJIT JOHAL Feb 1959 Secretary 2003-03-18 UNTIL 2008-03-07 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Amabel Booth 2016-04-06 1/1983 London   Ownership of shares 25 to 50 percent
Mr David William Krahn 2016-04-06 3/1973 London   Ownership of shares 25 to 50 percent
Mr John Krahn 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORT NUTRITION LIMITED LONDON Active DORMANT 99999 - Dormant Company
BURGERS@ LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DWK PROPERTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JASPER'S STORE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Haelan Centre Ltd 31/03/2023 iXBRL 2023-12-15 31-03-2023 £46,921 Cash £77,121 equity
Haelan Centre Ltd 31/03/2022 iXBRL 2022-12-15 31-03-2022 £91,256 Cash £140,991 equity
Haelan Centre Ltd 31/03/2021 iXBRL 2021-08-04 31-03-2021 £144,470 Cash £148,383 equity
Haelan Centre Ltd 31/03/2020 iXBRL 2020-08-18 31-03-2020 £205,322 Cash £145,745 equity
Haelan Centre Ltd 31/03/2019 iXBRL 2019-12-20 31-03-2019 £53,454 Cash £83,201 equity
Haelan Centre Ltd 31/03/2018 iXBRL 2018-12-14 31-03-2018 £41,821 Cash £76,448 equity
Abbreviated Company Accounts - HAELAN CENTRE LIMITED 2016-09-24 31-03-2016 £71,520 Cash £194,805 equity
Abbreviated Company Accounts - HAELAN CENTRE LIMITED 2015-11-03 31-03-2015 £87,689 Cash £243,394 equity
Abbreviated Company Accounts - HAELAN CENTRE LIMITED 2014-07-16 31-03-2014 £31,058 Cash £199,467 equity

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