HALEBERRY LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
HALEBERRY LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
HALEBERRY LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797927. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HALEBERRY LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797927. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HALEBERRY LIMITED - ENFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIRHAT FIRAT KAYA | Sep 1996 | Turkish | Director | 2019-12-23 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-07-10 | RESIGNED | ||
| KRISTINA SALMI | Jan 1958 | Finnish | Director | 2003-07-10 UNTIL 2005-04-25 | RESIGNED |
| SACIT ONUR | Mar 1955 | British | Director | 2003-07-10 UNTIL 2019-12-23 | RESIGNED |
| MR MEHMET NEZIR KORKUT | Jan 1984 | British | Director | 2018-04-23 UNTIL 2019-03-25 | RESIGNED |
| MR NURETTIN KARAKULAK | Aug 1963 | British | Director | 2003-07-10 UNTIL 2007-11-30 | RESIGNED |
| SACIT ONUR | Mar 1955 | British | Secretary | 2003-07-10 UNTIL 2007-11-30 | RESIGNED |
| MR MEHMET SALIM ONUR | Mar 1948 | British | Secretary | 2007-11-30 UNTIL 2018-04-23 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mirhat Firat Kaya | 2018-04-23 | 9/1996 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Sacit Onur | 2016-04-06 - 2018-04-23 | 3/1955 | Gatley Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |