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Halamar (Wellington Court) Limited

Halamar (Wellington Court) Limited is an active company incorporated on 19 December 2014 with the registered office located in Beaconsfield, Buckinghamshire. Halamar (Wellington Court) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363001
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53 Penn Road
Beaconsfield
Bucks
HP9 2LW
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1966
Gabrielle Harman
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract ABC Investment Limited
Mr Timothy Stuart Harman is a mutual person.
Active
HPD (GR) Limited
Mr Timothy Stuart Harman is a mutual person.
Active
Tharman Fic 2017
Mr Timothy Stuart Harman is a mutual person.
Active
Halamar (GR) Limited
Mr Timothy Stuart Harman is a mutual person.
Active
HPD St Thomas Bristol Limited
Mr Timothy Stuart Harman is a mutual person.
Active
HPD Holdings Limited
Mr Timothy Stuart Harman is a mutual person.
Active
Harman WW Limited
Mr Timothy Stuart Harman is a mutual person.
Active
HPD (Grove Road) Limited
Mr Timothy Stuart Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.42K
Decreased by £105.85K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.62M
Increased by £46.91K (+1%)
Total Liabilities
-£2.56M
Increased by £36.27K (+1%)
Net Assets
£1.06M
Increased by £10.64K (+1%)
Debt Ratio (%)
71%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mrs Joanne Clare Allen Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Manjit Singh Randhawa Resigned
3 Years Ago on 31 Mar 2022
Gabrielle Harman (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Second filing for the notification of Timothy Harman as a person with significant control
Submitted on 3 Mar 2025
Appointment of Mrs Joanne Clare Allen as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Cessation of Titan London Estates (Iii) Limited as a person with significant control on 31 March 2022
Submitted on 13 Apr 2022
Repayment History
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