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Halmore Established Ltd

Halmore Established Ltd is an active company incorporated on 4 November 2015 with the registered office located in Leighton Buzzard, Bedfordshire. Halmore Established Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09856745
Private limited company
Age
10 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
6 Nicholson Drive
Leighton Buzzard
LU7 4HG
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Unit 1C, 55 Forest Road Leicester LE5 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Micro Accounts Submitted
29 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Victor Musteata (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mohammed Ayyaz (PSC) Resigned
4 Months Ago on 1 Jul 2025
Mr Victor Musteata Appointed
4 Months Ago on 1 Jul 2025
Mohammed Ayyaz Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 10 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 14 Oct 2025
Appointment of Mr Victor Musteata as a director on 1 July 2025
Submitted on 22 Sep 2025
Cessation of Mohammed Ayyaz as a person with significant control on 1 July 2025
Submitted on 22 Sep 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Nicholson Drive Leighton Buzzard LU7 4HG on 22 September 2025
Submitted on 22 Sep 2025
Notification of Victor Musteata as a person with significant control on 1 July 2025
Submitted on 22 Sep 2025
Termination of appointment of Mohammed Ayyaz as a director on 1 July 2025
Submitted on 22 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 May 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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