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Halebeech Limited

Halebeech Limited is an active company incorporated on 27 June 2003 with the registered office located in London, Greater London. Halebeech Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812973
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Flodrive Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Investments Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Properties Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Estates Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Brookgreen Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Frank Khalastchi and Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.35K
Increased by £2.34K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.37K
Decreased by £9.41K (-3%)
Total Liabilities
-£309.37K
Decreased by £9.41K (-3%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Small Accounts Submitted
4 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 3 Nov 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 6 Oct 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Accounts for a small company made up to 30 April 2021
Submitted on 2 Oct 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 23 Jun 2021
Repayment History
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