Halebeech Subsidiary Limited, London

Halebeech Subsidiary Limited is a private limited company. Registered at 68 Grafton Way, London W1T 5DS, the above-mentioned 7 years old business was incorporated on 2015-06-15 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the business: Frank K. (appointed on 17 July 2015), Anthony K. (appointed on 15 June 2015), Peter K. (appointed on 15 June 2015).
Name: Halebeech Subsidiary Limited
Number: 09637786
Incorporation date: 2015-06-15
End of financial year: 30 April
Address: 68 Grafton Way
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Halebeech Limited
6 April 2016
Address 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4812973
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-04-30
Number Shares Allotted 1
Shareholder Funds 1

The due date for Halebeech Subsidiary Limited confirmation statement filing is 2023-06-29. The most recent one was filed on 2022-06-15. The target date for a subsequent annual accounts filing is 31 January 2023. Last accounts filing was filed for the time period up until 30 April 2021.

1 person of significant control is indexed in the Companies House, a solitary business Halebeech Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grafton Way, W1T 5DS London.

Company filing
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Dormant company accounts made up to April 30, 2021
filed on: 2nd, October 2021 | accounts
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