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Haldenby Real Estate Ltd

Haldenby Real Estate Ltd is an active company incorporated on 24 March 2015 with the registered office located in London, Greater London. Haldenby Real Estate Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09506224
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 18 Dec 2024 (9 months ago)
Previous address was 131 Bellegrove Road Welling DA16 3QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jan 1981
PSC • Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Investment Ltd
Namira Clare Jennifer Haldenby and Gareth Haldenby are mutual people.
Active
Hurghada Property Developments Ltd
Namira Clare Jennifer Haldenby and Gareth Haldenby are mutual people.
Active
Imperial Living Limited
Namira Clare Jennifer Haldenby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.74K
Increased by £179.62K (+74%)
Total Liabilities
-£426.47K
Increased by £183K (+75%)
Net Assets
-£4.73K
Decreased by £3.39K (+251%)
Debt Ratio (%)
101%
Increased by 0.57% (+1%)
Latest Activity
New Charge Registered
3 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Mrs Namira Haldenby (PSC) Details Changed
5 Months Ago on 16 Apr 2025
Gareth Haldenby (PSC) Details Changed
5 Months Ago on 16 Apr 2025
Mrs Namira Clare Jennifer Haldenby Details Changed
5 Months Ago on 16 Apr 2025
Mr Gareth Haldenby Details Changed
5 Months Ago on 16 Apr 2025
Mrs Namira Clare Jennifer Haldenby Details Changed
9 Months Ago on 23 Dec 2024
Gareth Haldenby Details Changed
9 Months Ago on 23 Dec 2024
Micro Accounts Submitted
9 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 18 Dec 2024
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Documents
Registration of charge 095062240003, created on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Gareth Haldenby as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Gareth Haldenby on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Mrs Namira Haldenby as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mrs Namira Clare Jennifer Haldenby on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Gareth Haldenby on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Namira Clare Jennifer Haldenby on 23 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 131 Bellegrove Road Welling DA16 3QS England to 85 Great Portland Street First Floor London W1W 7LT on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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