HL

HALSBERRY LTD

Active

Company number 05131243

London · Incorporated 18 May 2004

115 Craven Park Road, Vennit & Greaves, London, N15 6BL

Last updated on 27 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

HALSBERRY LTD is an active private limited company incorporated on 18 May 2004 and registered in England and Wales. The company operates from 115 Craven Park Road, London, N15 6BL and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Mr Samuel Ludmir, who holds 75–100% of the shares, 25–50% of the voting rights and the right to appoint and remove directors. Mr Shmuel Ludmir has served as the sole director since 11 June 2010.

The most recent accounts filed were total-exemption full accounts made up to 30 November 2024. The confirmation statement was last made up to 5 December 2025. The company has no insolvency history, has never been liquidated and previously had no charges. However, two mortgage charges were created on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Samuel Ludmir
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Gazette Filings Brought Up To Date
Gazette
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Gazette Notice Compulsary
Gazette
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Small
Accounts
1 March 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Small
Accounts
9 April 2009 View
Accounts With Accounts Type Small
Accounts
27 August 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Small
Accounts
5 April 2007 View
Legacy
Annual Return
13 June 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 March 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
10 June 2004 View
Incorporation Company
Incorporation
18 May 2004 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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