Haleberry Limited. Head office in Enfield. Check Director.

Haleberry Limited, Enfield

Haleberry Limited is a private limited company. Located at 136 Hertford Road, Enfield EN3 5AX, the aforementioned 20 years old company was incorporated on 2003-06-13 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Mirhat K. (appointed on 23 December 2019).

About
Name: Haleberry Limited
Number: 04797927
Incorporation date: 2003-06-13
End of financial year: 31 March


Address:	136 Hertford Road Enfield EN3 5AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mirhat K.

23 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sacit O.

6 April 2016 - 23 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	179,031	124,155	132,543	135,948	109,465	132,778	129,316	236,651	236,652	236,652	236,652	236,651
Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	10	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,177	9,396	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,177	109,396	108,616	109,336	88,550	87,751	87,508	210,803	236,174	235,934	235,934	236,751

The due date for Haleberry Limited confirmation statement filing is 2024-04-04. The most current one was sent on 2023-03-21. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Mirhat K. who owns over 3/4 of shares, 3/4 to full of voting rights. Sacit O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 774 - 780 Grove House Wilmslow Road Manchester M20 2DR England on 3rd July 2023 to 136 Hertford Road Enfield Middlesex EN3 5AX filed on: 3rd, July 2023 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2020: 124104.00 GBP filed on: 22nd, May 2020 \| capital	Free Download (3 pages)
CH01	On 9th January 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2019 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd December 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 25th March 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester Lancashire M3 2PJ on 19th March 2019 to 774 - 780 Grove House Wilmslow Road Manchester M20 2DR filed on: 19th, March 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 23rd April 2018: 124103.00 GBP filed on: 30th, May 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 23rd April 2018 filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd April 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2017 filed on: 13th, April 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2018 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
CH01	On 21st June 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th June 2016: 103.00 GBP capital
AA	Micro company accounts made up to 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2015: 103.00 GBP capital
AA	Micro company accounts made up to 30th April 2014 filed on: 20th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 18th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 20th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 5th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 30th, September 2009 \| resolution	Free Download (3 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
SA	Affairs statement filed on: 3rd, December 2008 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, November 2008 \| resolution	Free Download (1 page)
288a	On 8th September 2008 Secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
288b	On 8th September 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
288b	On 8th September 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 12th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 12th July 2005 annual return
288b	On 12th July 2005 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 15/07/04) up to 15th July 2004 annual return
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 10th July 2003. Value of each share 1 £, total number of shares: 3. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
288a	On 8th August 2003 New secretary appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288a	On 8th August 2003 New director appointed filed on: 8th, August 2003 \| officers	Free Download (2 pages)
288b	On 21st July 2003 Secretary resigned filed on: 21st, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 788-790 finchley road london NW11 7TJ filed on: 21st, July 2003 \| address	Free Download (1 page)
288b	On 21st July 2003 Director resigned filed on: 21st, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2003 \| incorporation	Free Download (16 pages)

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