Introduction
Watch Company
H
HALSE LONDON LIMITED
HALSE LONDON LIMITED is an active company incorporated on 11 January 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HALSE LONDON LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11145775
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Unit 8 27 Ackmar Road London, SW6 4UR,
Previous Addresses
Cheriton Farnham Lane Haslemere Surrey GU27 1HD United Kingdom
From: 11 January 2018To: 30 October 2025
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MICHELIN, Chantal Belinda
ActiveLondonSW6 6NX
Born July 1971
Director
Appointed 11 Jan 2018
MICHELIN, Chantal Belinda
LondonSW6 6NX
Born July 1971
Director
11 Jan 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy John Michelin
CeasedLondonSW6 6NX
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Ceased 05 Mar 2018
Mr Timothy John Michelin
LondonSW6 6NX
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Ceased 05 Mar 2018
Ceased
Mrs Chantal Belinda Michelin
ActiveLondonSW6 6NX
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Mrs Chantal Belinda Michelin
LondonSW6 6NX
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2021
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2018