Introduction
Watch Company
H
HAL ONE LIMITED
HAL ONE LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Ilford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HAL ONE LIMITED was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
16025079
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
249 Cranbrook Road Ilford, IG1 4TG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GORDON, Paul Richard
ActiveIlfordIG1 4TG
Born April 1971
Director
Appointed 17 Oct 2024
GORDON, Paul Richard
IlfordIG1 4TG
Born April 1971
Director
17 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Richard Gordon
ActiveIlfordIG1 4TG
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Mr Paul Richard Gordon
IlfordIG1 4TG
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document