HL

HALEBEECH LIMITED

Active

Company number 04812973

London, United Kingdom · Incorporated 27 June 2003

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flodrive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Accounts With Accounts Type Small
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Resolution
Resolution
25 January 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Mortgage
18 January 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
18 January 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Mortgage
17 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
30 August 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Address
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Accounts
31 July 2003 View
Incorporation Company
Incorporation
27 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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