HALING LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewConfirmation statement made on 2025-11-10 with updates

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12/11/2512 November 2025 NewTotal exemption full accounts made up to 2025-06-30

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17/08/2517 August 2025 Director's details changed for Mr Oscar Bernhardt Sondergaaard on 2025-08-17

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17/08/2517 August 2025 Appointment of Mr Oscar Bernhardt Sondergaaard as a director on 2025-08-17

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-06-30

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16/12/2416 December 2024 Director's details changed for Mr Morten Sondergaard Pedersen on 2024-12-16

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16/12/2416 December 2024 Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 2024-12-16

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19/11/2419 November 2024 Registered office address changed from Third Floor 12 East Passage London EC1A 7LP to 43 Bridge Road Grays RM17 6BU on 2024-11-19

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19/11/2419 November 2024 Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Morten Sondergaard Pedersen on 2024-11-19

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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14/09/2214 September 2022 Termination of appointment of Ian Swycher as a director on 2022-04-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with updates

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28/07/2128 July 2021 Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 2021-01-01

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28/07/2128 July 2021 Director's details changed for Mr Morten Sondergaard Pedersen on 2021-01-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Previous accounting period shortened from 2020-11-30 to 2020-06-30

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 PREVSHO FROM 31/12/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CURREXT FROM 29/11/2019 TO 31/12/2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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28/08/1828 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN SONDERGAARD PEDERSEN / 14/11/2016

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR MORTEN SONDERGAARD PEDERSEN / 14/11/2016

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 37 FRIARS AVENUE LONDON N20 0XG

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014 DIRECTOR APPOINTED MR MORTEN SONDERGAARD PEDERSEN

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/02/0917 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/0812 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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