HALAMAR (GR) LIMITED
53 PENN ROAD, BEACONSFIELD HP9 2LW- Active
- Private Limited Company
- Company No. 11142152
- Last Updated: 01 Mar 2024
Company Profile
HALAMAR (GR) LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in BEACONSFIELD. HALAMAR (GR) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 28 days.
| Name | HALAMAR (GR) LIMITED |
|---|---|
| Company number | 11142152 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 PENN ROAD BEACONSFIELD HP9 2LW |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Stuart Harman Nationality: British |
Dates: Thursday, January 10, 2019 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Stuart Harman Nationality: British |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Titan London Estates (Vii) Limited Station Road, HP9 1QL |
Dates: Wednesday, January 10, 2018 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALAMAR (GR) LIMITED | 10 Jan 2018 |