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HALVALLA LIMITED (07553013)

HALVALLA LIMITED (07553013) is an active UK company. incorporated on 7 March 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security and commodity contracts dealing activities. HALVALLA LIMITED has been registered for 15 years. Current directors include BRADLEY, Neil James, MCCORMACK, Alan Paul.

Company Number
07553013
Status
active
Type
ltd
Incorporated
7 March 2011
Age
15 years
Address
1 Manchester Square, London, W1U 3AB
Industry Sector
Financial and Insurance Activities
Business Activity
Security and commodity contracts dealing activities
Directors
BRADLEY, Neil James, MCCORMACK, Alan Paul
SIC Codes
66120

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HALVALLA LIMITED

HALVALLA LIMITED is an active company incorporated on 7 March 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security and commodity contracts dealing activities. HALVALLA LIMITED was registered 15 years ago.(SIC: 66120)

Status

active

Active since 15 years ago

Company No

07553013

LTD Company

Age

15 Years

Incorporated 7 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

1 Manchester Square London, W1U 3AB,

Timeline

5 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Jun 25
New Owner
Mar 26
New Owner
Mar 26
New Owner
Mar 26
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BRADLEY, Neil James

Active
Manchester Square, LondonW1U 3AB
Born October 1973
Director
Appointed 07 Mar 2011

MCCORMACK, Alan Paul

Active
Manchester Square, LondonW1U 3AB
Born August 1971
Director
Appointed 07 Mar 2011

WEISS, Manny

Resigned
Manchester Square, LondonW1U 3AB
Born September 1952
Director
Appointed 07 Mar 2011
Resigned 31 Mar 2025

Persons with significant control

4

Nathan William Day

Active
Manchester Square, LondonW1U 3AB
Born December 1973

Nature of Control

Significant influence or control as trust
Notified 10 Mar 2026

Mr Hugh Cecil Edmund Hart

Active
Manchester Square, LondonW1U 3AB
Born December 1929

Nature of Control

Significant influence or control as trust
Notified 10 Mar 2026

Mr John Anthony Collins

Active
Manchester Square, LondonW1U 3AB
Born June 1934

Nature of Control

Significant influence or control as trust
Notified 10 Mar 2026

Valhalla Investments Limited

Active
Suite 1, 67 Fort Street, Georgetown

Nature of Control

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

Filing History

39

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 March 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 March 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 March 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
5 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2022
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Auditors Resignation Company
17 July 2014
AUDAUD
Miscellaneous
10 July 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Incorporation Company
7 March 2011
NEWINCIncorporation