HL

HALPERN LIMITED

Active

Company number 03157401

London, England · Incorporated 9 February 1996

Ground Floor, 17 Gresse Street, London, W1T 1QL, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2013

Company history

Previous company names

HALPERN ASSOCIATES LIMITED · 9 February 1996 – 23 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The & Partners Group Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Corporate Secretary Company
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Capital Allotment Shares
Capital
14 November 2013 View
Appoint Person Secretary Company With Name
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Termination Secretary Company With Name
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2013 View
Accounts Amended With Made Up Date
Accounts
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Resolution
Resolution
19 September 2012 View
Capital Alter Shares Subdivision
Capital
19 September 2012 View
Capital Name Of Class Of Shares
Capital
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2005 View
Legacy
Annual Return
12 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2005 View
Legacy
Officers
6 March 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Memorandum Articles
Incorporation
14 May 2003 View
Certificate Change Of Name Company
Change Of Name
23 April 2003 View
Accounts With Accounts Type Small
Accounts
19 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
19 March 1997 View
Legacy
Accounts
17 April 1996 View
Legacy
Address
17 April 1996 View
Legacy
Officers
22 February 1996 View
Incorporation Company
Incorporation
9 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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