ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halev Limited

Halev Limited is an active company incorporated on 1 November 2011 with the registered office located in London, Greater London. Halev Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07830972
Private limited by guarantee without share capital
Age
13 years
Incorporated 1 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
35a - 37 Fairfax Road
London
NW6 4EW
England
Same address for the past 5 years
Telephone
02076242770
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1983
Director • PSC • British • Lives in UK • Born in Apr 1976
Director • Estate Agent • British • Lives in England • Born in Aug 1972
Mr Russell Jamie Fraser
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cityquick Estates Ltd
Mr Gary Bloch is a mutual person.
Active
46 Compayne Gardens Management Company Limited
Mr Gary Bloch is a mutual person.
Active
J R Estate Agents Limited
Russell Jamie Fraser is a mutual person.
Active
Swantek Investments Limited
Russell Jamie Fraser is a mutual person.
Active
Castlebox Management Limited
Russell Jamie Fraser is a mutual person.
Active
Dealpac Limited
Mr Gary Bloch is a mutual person.
Active
Caldecote Properties Ltd
Russell Jamie Fraser is a mutual person.
Active
Blert Properties Ltd
Russell Jamie Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£314.7K
Decreased by £255.38K (-45%)
Turnover
£1.23M
Decreased by £280.83K (-19%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.98M
Decreased by £111.83K (-1%)
Total Liabilities
-£3.08M
Decreased by £596.12K (-16%)
Net Assets
£4.9M
Increased by £484.29K (+11%)
Debt Ratio (%)
39%
Decreased by 6.84% (-15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
New Charge Registered
3 Years Ago on 4 Apr 2022
Mr Daniel Kattan Details Changed
3 Years Ago on 22 Feb 2022
Mr Daniel Kattan (PSC) Details Changed
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2021
Get Credit Report
Discover Halev Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 30 November 2022
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 30 November 2021
Submitted on 11 Oct 2022
Registration of charge 078309720003, created on 4 April 2022
Submitted on 12 Apr 2022
Change of details for Mr Daniel Kattan as a person with significant control on 22 February 2022
Submitted on 22 Feb 2022
Director's details changed for Mr Daniel Kattan on 22 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 19 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year