OpenCompanies

Halecraft Limited

Company number
05516564
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

115 Craven Park Road
Stamford Hill
London
N15 6BL

Officers

NameRoleAppointedResigned
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 22 Jul 2005 2 Nov 2009
BUYVIEW LTD Corporate-Nominee-Director 22 Jul 2005 2 Nov 2009
NOE, Salomon Director 2 Nov 2005 14 Mar 2017
NOE, Etelka Secretary 2 Nov 2005 17 Aug 2017
NOE, Philip Martin Director 2 Nov 2005 18 Jun 2026
NOE, Philip Martin Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Phillip Martin Noe Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - £47,884 0
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - £289,751 -
31 Jul 2017 - £63,526 -
31 Jul 2016 -£665,563 £61,780 -
31 Jul 2015 - - -
31 Jul 2014 -£18,370 £94 -
31 Jul 2013 -£46,008 £6,318 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data