HALING LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7LP

Company number 06747889
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address THIRD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of HALING LIMITED are www.haling.co.uk, and www.haling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haling Limited is a Private Limited Company. The company registration number is 06747889. Haling Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Haling Limited is Third Floor 12 East Passage London Ec1a 7lp. . PEDERSEN, Morten Sondergaard is a Director of the company. SWYCHER, Ian Irvin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PEDERSEN, Morten Sondergaard
Appointed Date: 02 June 2014
58 years old

Director
SWYCHER, Ian Irvin
Appointed Date: 12 November 2008
65 years old

Persons With Significant Control

Mr Morten Sondergaard Pedersen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HALING LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

29 Sep 2015
Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
22 Jun 2010
Total exemption small company accounts made up to 30 November 2009
01 Dec 2009
Annual return made up to 12 November 2009 with full list of shareholders
17 Feb 2009
Particulars of a mortgage or charge / charge no: 1
19 Dec 2008
Ad 12/11/08\gbp si 1@1=1\gbp ic 1/2\
12 Nov 2008
Incorporation

HALING LIMITED Charges

11 February 2009
Deed of charge over credit balances
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…