Clarets Halling Propco Limited

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Clarets Halling Propco Limited

15231791•Private Limited With Share Capital

The Scalpel, 18Th Floor, 52, Lime Street, London, EC3M7AF
Incorporated

24/10/2023

Company Age

3 years

Directors

6

Employees

3

SIC Code

64203

Risk

moderate risk

Company Overview

Registration, classification & business activity

Clarets Halling Propco Limited (15231791) is a private limited with share capital incorporated on 24/10/2023 (3 years old) and registered in london, EC3M7AF. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 24/10/2023
EC3M7AF
3 employees

Financial Overview

Total Assets

£16.23M

Liabilities

£15.76M

Net Assets

£470.5K

Turnover

£20.4K

Cash

£22.5K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Incorporation Company
Category:Incorporation
Date:24-10-2023

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Scalpel, 18Th Floor, 52, Lime Street, London, England Ec3M 7Af, EC3M7AFRegistered

Contact

The Scalpel, 18Th Floor, 52, Lime Street, London, EC3M7AF