Halemoor Corporate Limited
- Company number
- 10124052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYAN, Jay Jonathan | Director | 9 Jun 2023 | |
| TAYLOR, Paul | Director | 11 Aug 2020 | 14 Dec 2023 |
| VARKALE, Aija | Director | 16 Sep 2019 | 10 Aug 2020 |
| ZAHRAN, Ahmad, Mr. | Director | 20 Feb 2017 | 16 Sep 2019 |
| GOLDBERG, Peter | Director | 10 Jun 2016 | 20 Feb 2017 |
| DUKE, Michael | Director | 14 Apr 2016 | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jay Jonathan Bryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | |
| Mr Paul Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Aug 2020 | 14 Dec 2023 |
| Pandora Advisory Limited | Ownership Of Shares 75 To 100 Percent | 20 Feb 2017 | 11 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £12,568 | £119 | 0 |
| 30 Apr 2024 | - | £2,449 | 0 |
| 30 Apr 2023 | £9,725 | £329 | 0 |
| 30 Apr 2022 | £55,781 | £623 | 0 |
| 30 Apr 2021 | £55,966 | £9,000 | 1 |
| 30 Apr 2020 | £41,873 | - | 1 |
| 30 Apr 2019 | £27,946 | - | 1 |
| 30 Apr 2018 | £11,422 | - | - |
| 30 Apr 2017 | -£2,999 | - | - |
Connections
Directors’ other companies
- BRYAN, Jay Jonathan - Director at Bryco Limited
- BRYAN, Jay Jonathan - Director at Bryco Property Developments Limited
- BRYAN, Jay Jonathan - Director at Bryco Infinity Limited
- BRYAN, Jay Jonathan - Director at Bryco Infinity Two Ltd
- BRYAN, Jay Jonathan - Director at Bryco Infinity Construction Ltd
- BRYAN, Jay Jonathan - Director at Bryco Civils And Construction Services Ltd
- BRYAN, Jay Jonathan - Director at Bryco 2 Limited
- BRYAN, Jay Jonathan - Director at Bryco Properties Limited
- BRYAN, Jay Jonathan - Director at Ralp Holdings Limited
- BRYAN, Jay Jonathan - Director at Sundance Real Estate Limited
Companies at the same address
- 19 La Limited (14213531)
- Bryco Civils And Construction Services Ltd (14440671)
- Bryco Haulage And Waste Management Limited (14442273)
- Bryco Infinity Construction Ltd (17190325)
- Bryco Infinity Limited (16931897)
- Bryco Infinity Two Ltd (16973929)
- Bryco Limited (14571793)
- Bryco Properties Limited (16432278)
- Bryco Property Developments Limited (14450210)
- Essex Land And Build Developments Limited (09092436)