Halpern Limited
Company Profile
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SmallHalpern Limited
03157401•Private Limited With Share Capital
Ground Floor 17 Gresse Street, London, W1T1QL
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Incorporated
09/02/1996
Company Age
30 years
Directors
3
Employees
46
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Halpern Limited (03157401) is a private limited with share capital incorporated on 09/02/1996 (30 years old) and registered in london, W1T1QL. The company operates under SIC code 82990 and is classified as Small.
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Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/02/1996
W1T1QL
46 employees
Financial Overview
Total Assets
£5.43M
Liabilities
£3.08M
Net Assets
£2.35M
Turnover
£11.85M
Cash
£868.0K
Key Metrics
46
Employees
3
Directors
2
Shareholders
3
Patents
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Corporate Secretary Company
Category:Officers
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Termination Secretary Company With Name
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Resolution
Category:Resolution
Date:19-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:12-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Officers
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Memorandum Articles
Category:Incorporation
Date:14-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Annual Return
Date:18-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:30-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:19-03-1997
Legacy
Category:Address
Date:17-04-1996
Legacy
Category:Accounts
Date:17-04-1996
Legacy
Category:Officers
Date:22-02-1996
Incorporation Company
Category:Incorporation
Date:09-02-1996
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Charlotte Building, 17 Gresse Street, London, W1T1QL
Ground Floor 17 Gresse Street, London, W1T1QLRegistered
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