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Haldane House Limited

Haldane House Limited is an active company incorporated on 9 June 2011 with the registered office located in London, Greater London. Haldane House Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07663111
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr19 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 22 Mar 2025 (7 months ago)
Previous address was Knoll House Knoll Road Camberley Surrey GU15 3SY
Telephone
01252872218
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Oct 1972
Dea Homes Limited
PSC
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Mutual Companies
Fourways Residential Home Ltd
Rowen Edward Michael Atkinson is a mutual person.
Active
Longlea Limited
Rowen Edward Michael Atkinson is a mutual person.
Active
Dea Properties Limited
Bhanu Bhatti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
19 Mar 2025
For period 19 Mar19 Mar 2025
Traded for 12 months
Cash in Bank
£210
Same as previous period
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£261.37K
Decreased by £243.53K (-48%)
Total Liabilities
-£178.6K
Decreased by £224.46K (-56%)
Net Assets
£82.77K
Decreased by £19.07K (-19%)
Debt Ratio (%)
68%
Decreased by 11.5% (-14%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dea Properties Limited (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Accounting Period Shortened
5 Months Ago on 16 May 2025
Registered Address Changed
7 Months Ago on 22 Mar 2025
Rowen Edward Michael Atkinson Resigned
7 Months Ago on 19 Mar 2025
Rowen Edward Michael Atkinson (PSC) Resigned
7 Months Ago on 19 Mar 2025
Miss Bhanu Bhatti Appointed
7 Months Ago on 19 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
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Documents
Previous accounting period shortened from 19 March 2026 to 31 March 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 19 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 25 Jun 2025
Change of details for Dea Properties Limited as a person with significant control on 9 June 2025
Submitted on 25 Jun 2025
Previous accounting period shortened from 31 March 2025 to 19 March 2025
Submitted on 16 May 2025
Termination of appointment of Rowen Edward Michael Atkinson as a director on 19 March 2025
Submitted on 24 Mar 2025
Cessation of Rowen Edward Michael Atkinson as a person with significant control on 19 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 March 2025
Submitted on 22 Mar 2025
Appointment of Miss Bhanu Bhatti as a director on 19 March 2025
Submitted on 22 Mar 2025
Notification of Dea Properties Limited as a person with significant control on 19 March 2025
Submitted on 21 Mar 2025
Repayment History
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