ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halsmere Limited

Halsmere Limited is an active company incorporated on 24 March 1999 with the registered office located in London, Greater London. Halsmere Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03740040
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Italian • Lives in UK • Born in Dec 1991
PSC • Director • Italian • Lives in Italy • Born in May 1988 • Sound Engineer
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.84K
Same as previous period
Total Liabilities
-£207.71K
Same as previous period
Net Assets
£366.13K
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Manuel Colayco Details Changed
5 Months Ago on 23 Mar 2025
Mr Manuel Colayco (PSC) Details Changed
5 Months Ago on 23 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Pio Eugenio Colayco (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
Manuel Colayco (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Simone Colayco (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Mr Manuel Colayco Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
Discover Halsmere Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Manuel Colayco on 23 March 2025
Submitted on 23 Apr 2025
Change of details for Mr Manuel Colayco as a person with significant control on 23 March 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Notification of Simone Colayco as a person with significant control on 23 May 2023
Submitted on 25 May 2023
Notification of Manuel Colayco as a person with significant control on 23 May 2023
Submitted on 25 May 2023
Cessation of Pio Eugenio Colayco as a person with significant control on 23 May 2023
Submitted on 25 May 2023
Director's details changed for Mr Manuel Colayco on 1 January 2023
Submitted on 23 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year