HALLBURN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
HALLBURN INVESTMENTS LTD
COMPANY NUMBER
08901915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/02/2014
(10 years and 9 months old)
WEBSITE
north-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLBURN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LINCOLN INVESTMENTS (ABC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLBURN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLBURN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLBURN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/02/2014 - Present (10 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 21 Past: 18 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in Nov 1987 |
Resigned | Director |
Current: 46 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLBURN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LINCOLN INVESTMENTS (ABC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Rachel Berger (919724716) Appointed |
| 17/03/2021 | Mordechai Jacob Berger (905160419) has left the board |
| 17/03/2021 | New Board Member Rachel Berger (928086233) Appointed |
| 17/03/2021 | New Board Member Berish Gross (914438059) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 18/04/2014 | New Board Member Mordechai Gross (918137406) Appointed |
| 18/04/2014 | New Board Member Mordechai Jacob Berger (905160419) Appointed |
| 26/02/2014 | Osker Heiman (917956481) has left the board |
| 26/02/2014 | Change in Reg. Office |
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