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 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
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 |
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 |