HALEBERRY LIMITED
136 HERTFORD ROAD, ENFIELD EN3 5AX- Active
- Private Limited Company
- Company No. 04797927
- Last Updated: 01 Mar 2024
Company Profile
HALEBERRY LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in ENFIELD. HALEBERRY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 27 days.
| Name | HALEBERRY LIMITED |
|---|---|
| Company number | 04797927 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 HERTFORD ROAD ENFIELD EN3 5AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mirhat Firat Kaya Nationality: Turkish |
Dates: Monday, April 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sacit Onur Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against HALEBERRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEBERRY LIMITED | 13 Jun 2003 |