HS

HALAMAR (GOLDEN SQUARE) LIMITED

Active

Company number 09681924

London, United Kingdom · Incorporated 13 July 2015

6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Last updated on 6 April 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2015

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
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption 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
New End Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2020

Funding

1 funding round
29 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Gazette Filings Brought Up To Date
Gazette
25 February 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Gazette Filings Brought Up To Date
Gazette
29 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Gazette Filings Brought Up To Date
Gazette
1 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Gazette Filings Brought Up To Date
Gazette
8 July 2022 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2020 View
Legacy
Miscellaneous
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2019 View
Accounts With Accounts Type Small
Accounts
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Memorandum Articles
Incorporation
30 August 2018 View
Resolution
Resolution
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Resolution
Resolution
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2016 View
Capital Name Of Class Of Shares
Capital
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2015 View
Capital Name Of Class Of Shares
Capital
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Incorporation Company
Incorporation
13 July 2015 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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