HALEBURN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALEBURN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALEBURN LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
HALEBURN LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
HALEBURN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 31/03/2023 | 05/01/2025 |
Registered Office
126 SHELL ROAD
LONDON
SE13 7DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WILLIAM MORGAN | May 1945 | British | Director | 2005-03-29 | CURRENT |
| MS KATHERINE MORGAN | Jun 1973 | English | Director | 2005-03-29 | CURRENT |
| BARBARA MORGAN | Jun 1946 | British | Director | 2005-03-29 | CURRENT |
| MS KATHERINE MORGAN | Jun 1973 | English | Secretary | 2005-03-29 | CURRENT |
| REDDINGS COMPANY SECRETARY LIMITED | Corporate Secretary | 2005-03-03 UNTIL 2011-02-28 | RESIGNED | ||
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2005-03-03 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael William Morgan | 2016-04-06 | 5/1945 | London | Significant influence or control |
| Mrs Barbara Morgan | 2016-04-06 | 6/1946 | London | Significant influence or control |
| Ms Katherine Morgan | 2016-04-06 | 6/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haleburn Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £287,427 Cash £1,561,351 equity |
| Haleburn Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-05 | 31-03-2022 | £286,044 Cash £1,554,049 equity |