Halamar (Golden Square) Limited
Company Profile
live
MicroHalamar (golden Square) Limited
09681924•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
Get Full Access
Incorporated
13/07/2015
Company Age
10 years
Directors
4
Employees
8
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Halamar (golden Square) Limited (09681924) is a private limited with share capital incorporated on 13/07/2015 (10 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Halamar (golden square) limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/07/2015
EC2Y5AU
8 employees
Financial Overview
Total Assets
£58.92M
Liabilities
£119.04M
Net Assets
£-60.12M
Cash
£557.3K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2020
Legacy
Category:Miscellaneous
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Memorandum Articles
Category:Incorporation
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Resolution
Category:Resolution
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Incorporation Company
Category:Incorporation
Date:13-07-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
16 Great Queen Street Covent Garden, London, WC2B5AH
Contact
www.halamar.com
6Th Floor 2 London Wall Place, London, EC2Y5AU