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Haldiram Overseas Limited

Haldiram Overseas Limited is an active company incorporated on 1 July 2002 with the registered office located in Southall, Greater London. Haldiram Overseas Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04474114
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 12 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
Unit 9c Beaver Industrial Park
Brent Road
Southall
UB2 5FB
England
Same address for the past 8 years
Telephone
02085748021
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Indian • Lives in India • Born in Oct 1954
Director • Indian • Lives in India • Born in Jan 1979
Director • Indian • Lives in Indian • Born in Apr 1977
Director • Company Executive • British • Lives in England • Born in Sep 1977
Haldiram Snacks Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haldiram Hospitality UK Limited
Stanley Wilber Fernandes 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
£495.4K
Decreased by £240.15K (-33%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 22 (+69%)
Total Assets
£9.42M
Increased by £226.37K (+2%)
Total Liabilities
-£1.04M
Decreased by £6.04K (-1%)
Net Assets
£8.38M
Increased by £232.4K (+3%)
Debt Ratio (%)
11%
Decreased by 0.34% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Mrs Amisha Agarwal Details Changed
2 Months Ago on 29 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Haldiram Manufacturing Co, Pvt. Ltd (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Mrs Amisha Agarwal on 29 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 16 Jul 2024
Registration of charge 044741140005, created on 8 April 2024
Submitted on 11 Apr 2024
Cessation of Haldiram Manufacturing Co, Pvt. Ltd as a person with significant control on 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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