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HALPERN LIMITED (03157401)

HALPERN LIMITED (03157401) is an active UK company. incorporated on 9 February 1996. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HALPERN LIMITED has been registered for 30 years. Current directors include GRAHAM, David, HORNBY, Jonathan Peter, PRINCE, Jennifer Ann.

Company Number
03157401
Status
active
Type
ltd
Incorporated
9 February 1996
Age
30 years
Address
Ground Floor, London, W1T 1QL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GRAHAM, David, HORNBY, Jonathan Peter, PRINCE, Jennifer Ann
SIC Codes
82990

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HALPERN LIMITED

HALPERN LIMITED is an active company incorporated on 9 February 1996 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HALPERN LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03157401

LTD Company

Age

30 Years

Incorporated 9 February 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

HALPERN ASSOCIATES LIMITED
From: 9 February 1996To: 23 April 2003
Contact
Address

Ground Floor 17 Gresse Street London, W1T 1QL,

Previous Addresses

7 Rathbone Street London W1T 1LY
From: 11 February 2015To: 21 June 2022
73 Cornhill London EC3V 3QQ United Kingdom
From: 11 February 2015To: 11 February 2015
7 Rathbone Street London W1T 1LY
From: 14 November 2013To: 11 February 2015
25 Harley Street London W1G 9BR
From: 9 February 1996To: 14 November 2013
Timeline

7 key events • 1996 - 2018

Funding Officers Ownership
Company Founded
Feb 96
Share Issue
Sept 12
Funding Round
Nov 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
May 18
Director Joined
May 18
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GRAHAM, David

Active
17 Gresse Street, LondonW1T 1QL
Born April 1978
Director
Appointed 01 May 2018

HORNBY, Jonathan Peter

Active
17 Gresse Street, LondonW1T 1QL
Born March 1967
Director
Appointed 30 Sept 2013

PRINCE, Jennifer Ann

Active
17 Gresse Street, LondonW1T 1QL
Born October 1968
Director
Appointed 09 Feb 1996

WALKER, Peter

Resigned
Rathbone Street, LondonW1T 1LY
Secretary
Appointed 30 Sept 2013
Resigned 01 May 2018

E L SERVICES LIMITED

Resigned
25 Harley Street, LondonW1G 9BR
Corporate secretary
Appointed 09 Feb 1996
Resigned 30 Sept 2013

WALKER, Peter

Resigned
Rathbone Street, LondonW1T 1LY
Born March 1959
Director
Appointed 30 Sept 2013
Resigned 01 May 2018

E L NOMINEES LIMITED

Resigned
Verulam Gardens, LondonWC1X 8NF
Corporate director
Appointed 09 Feb 1996
Resigned 09 Feb 1996

Persons with significant control

1

The & Partners Group Limited

Active
17 Gresse Street, LondonW1T 1QL

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
5 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
15 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Full
16 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Change Corporate Secretary Company
6 March 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 February 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
29 April 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
14 November 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
14 November 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
14 November 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
26 September 2013
RP04RP04
Accounts Amended With Made Up Date
24 September 2013
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Resolution
19 September 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 September 2012
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
19 September 2012
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 February 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
15 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2008
AAAnnual Accounts
Legacy
18 April 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Legacy
22 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2005
AAAnnual Accounts
Legacy
12 March 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 February 2005
AAAnnual Accounts
Legacy
6 March 2004
363aAnnual Return
Legacy
6 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
2 March 2004
AAAnnual Accounts
Memorandum Articles
14 May 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 April 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
19 March 2003
AAAnnual Accounts
Legacy
4 March 2003
363aAnnual Return
Legacy
18 February 2002
363aAnnual Return
Legacy
8 February 2002
288cChange of Particulars
Legacy
30 October 2001
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
4 October 2001
AAAnnual Accounts
Legacy
5 March 2001
363aAnnual Return
Accounts With Accounts Type Full
27 December 2000
AAAnnual Accounts
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
26 April 1999
363aAnnual Return
Accounts With Accounts Type Full
2 March 1999
AAAnnual Accounts
Legacy
24 March 1998
363aAnnual Return
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
19 March 1997
363aAnnual Return
Legacy
17 April 1996
353353
Legacy
17 April 1996
224224
Legacy
22 February 1996
288288
Incorporation Company
9 February 1996
NEWINCIncorporation