Background WavePink WaveYellow Wave

FANSHAWE HALDIN LTD (07640407)

FANSHAWE HALDIN LTD (07640407) is an active UK company. incorporated on 19 May 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. FANSHAWE HALDIN LTD has been registered for 14 years. Current directors include LLEWELYN-JONES, Michael, Professor, ROYLE, Henrietta Shane.

Company Number
07640407
Status
active
Type
ltd
Incorporated
19 May 2011
Age
14 years
Address
29 Stockwell Park Crescent, London, SW9 0DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
LLEWELYN-JONES, Michael, Professor, ROYLE, Henrietta Shane
SIC Codes
64999, 70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FANSHAWE HALDIN LTD

FANSHAWE HALDIN LTD is an active company incorporated on 19 May 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. FANSHAWE HALDIN LTD was registered 14 years ago.(SIC: 64999, 70229)

Status

active

Active since 14 years ago

Company No

07640407

LTD Company

Age

14 Years

Incorporated 19 May 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

23 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 10 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 27 April 2025 (1 year ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

29 Stockwell Park Crescent London, SW9 0DQ,

Previous Addresses

12 Wilkinson Street London SW8 1DB United Kingdom
From: 19 May 2011To: 17 April 2012
Timeline

3 key events • 2011 - 2015

Funding Officers Ownership
Company Founded
May 11
Funding Round
May 13
Director Joined
Aug 15
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LLEWELYN-JONES, Michael, Professor

Active
Stockwell Park Crescent, LondonSW9 0DQ
Born March 1954
Director
Appointed 31 Jul 2015

ROYLE, Henrietta Shane

Active
Stockwell Park Crescent, LondonSW9 0DQ
Born May 1964
Director
Appointed 19 May 2011

Persons with significant control

2

Professor Michael Llewelyn-Jones

Active
Stockwell Park Crescent, LondonSW9 0DQ
Born March 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Henrietta Shane Royle

Active
Stockwell Park Crescent, LondonSW9 0DQ
Born May 1962

Nature of Control

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

Filing History

35

Accounts With Accounts Type Micro Entity
10 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2017
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
8 September 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
8 August 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 May 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 April 2012
AD01Change of Registered Office Address
Incorporation Company
19 May 2011
NEWINCIncorporation