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HALIN INVESTMENTS LIMITED (02111106)

HALIN INVESTMENTS LIMITED (02111106) is an active UK company. incorporated on 16 March 1987. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HALIN INVESTMENTS LIMITED has been registered for 39 years. Current directors include SOMJI, Alim, SOMJI, Hanif, SOMJI, Kulsum and 1 others.

Company Number
02111106
Status
active
Type
ltd
Incorporated
16 March 1987
Age
39 years
Address
5th Floor Regina House, London, NW3 5HT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SOMJI, Alim, SOMJI, Hanif, SOMJI, Kulsum, SOMJI, Shafin Alimudin
SIC Codes
41100

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Introduction
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HALIN INVESTMENTS LIMITED

HALIN INVESTMENTS LIMITED is an active company incorporated on 16 March 1987 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HALIN INVESTMENTS LIMITED was registered 39 years ago.(SIC: 41100)

Status

active

Active since 39 years ago

Company No

02111106

LTD Company

Age

39 Years

Incorporated 16 March 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

5th Floor Regina House 124 Finchley Road London, NW3 5HT,

Timeline

4 key events • 2015 - 2020

Funding Officers Ownership
Director Left
Apr 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Oct 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

MUKHERJEE, Ujjal

Active
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 15 Aug 2022

SOMJI, Alim

Active
5th Floor Regina House, LondonNW3 5HT
Born November 1959
Director
Appointed 28 Sept 2006

SOMJI, Hanif

Active
5th Floor Regina House, LondonNW3 5HT
Born November 1955
Director
Appointed 07 Sept 1999

SOMJI, Kulsum

Active
5th Floor Regina House, LondonNW3 5HT
Born February 1955
Director
Appointed 28 Sept 2020

SOMJI, Shafin Alimudin

Active
5th Floor Regina House, LondonNW3 5HT
Born July 1989
Director
Appointed 06 Nov 2015

JIVRAJ, Salim

Resigned
Regina House 6th Floor, LondonNW3 5HT
Secretary
Appointed N/A
Resigned 23 Jan 1997

THAKRAR, Amit

Resigned
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 23 Jan 1997
Resigned 15 Aug 2022

JIVRAJ, Salim

Resigned
Regina House 6th Floor, LondonNW3 5HT
Born June 1955
Director
Appointed N/A
Resigned 30 May 1996

SOMJI, Alimudin Amiraly

Resigned
31 Fitzjohns Avenue, LondonNW3 5JY
Born November 1959
Director
Appointed N/A
Resigned 18 Jul 2000

SOMJI, Kulsum

Resigned
5th Floor Regina House, LondonNW3 5HT
Born February 1955
Director
Appointed 30 May 1996
Resigned 06 Nov 2015

SOMJI, Nuruddeen

Resigned
5th Floor Regina House, LondonNW3 5HT
Born June 1958
Director
Appointed 02 Nov 2004
Resigned 31 Jan 2015

Persons with significant control

1

Shallan (Uk) Limited

Active
Finchley Road, LondonNW3 5HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Accounts With Accounts Type Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Small
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 December 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
22 October 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Accounts With Accounts Type Small
9 October 2008
AAAnnual Accounts
Legacy
28 December 2007
363aAnnual Return
Accounts With Accounts Type Small
19 November 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Legacy
15 January 2007
288cChange of Particulars
Legacy
16 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 July 2006
AAAnnual Accounts
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 June 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Legacy
17 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 July 2004
AAAnnual Accounts
Legacy
29 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
2 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 April 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
13 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 1999
AAAnnual Accounts
Legacy
22 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1998
AAAnnual Accounts
Legacy
7 August 1998
287Change of Registered Office
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1997
AAAnnual Accounts
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288bResignation of Director or Secretary
Legacy
19 January 1997
363sAnnual Return (shuttle)
Legacy
1 October 1996
288288
Legacy
16 September 1996
288288
Accounts With Accounts Type Full
29 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
14 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1994
AAAnnual Accounts
Legacy
25 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1993
AAAnnual Accounts
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 1992
AAAnnual Accounts
Legacy
1 February 1992
363b363b
Legacy
29 November 1991
288288
Accounts With Accounts Type Full
13 May 1991
AAAnnual Accounts
Legacy
1 May 1991
363x363x
Accounts With Accounts Type Small
5 November 1990
AAAnnual Accounts
Legacy
11 April 1990
363363
Accounts With Accounts Type Full
5 January 1990
AAAnnual Accounts
Legacy
12 July 1989
363363
Legacy
22 June 1989
PUC 2PUC 2
Legacy
12 June 1989
225(1)225(1)
Legacy
17 May 1989
287Change of Registered Office
Legacy
17 May 1989
288288
Legacy
4 August 1987
288288
Certificate Incorporation
16 March 1987
CERTINCCertificate of Incorporation