Introduction
Watch Company
H
HALDERSSON LIMITED
HALDERSSON LIMITED is an active company incorporated on 19 September 2014 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.. HALDERSSON LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09226162
LTD Company
Age
11 Years
Incorporated 19 September 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 26 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
C/O Prysm Financial Francis Barber House 9 Gough Square London, EC4A 3DG,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE
From: 19 September 2014To: 17 May 2024
4 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKLEY, Alexander Jay
ActiveFrancis Barber House, LondonEC4A 3DG
Born November 1997
Director
Appointed 21 Jan 2022
BERKLEY, Alexander Jay
Francis Barber House, LondonEC4A 3DG
Born November 1997
Director
21 Jan 2022
Active
BERKLEY, Delia Lynn
ActiveFrancis Barber House, LondonEC4A 3DG
Born July 1958
Director
Appointed 19 Sept 2014
BERKLEY, Delia Lynn
Francis Barber House, LondonEC4A 3DG
Born July 1958
Director
19 Sept 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Jay Berkley
ActiveMitchell Street, GlasgowG1 3NQ
Born November 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2021
Mr Alexander Jay Berkley
Mitchell Street, GlasgowG1 3NQ
Born November 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2021
Active
Aldesh Limited
Ceased5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2016
Ceased 17 Mar 2021
Aldesh Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2016
Ceased 17 Mar 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2021
9 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2021
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2016