Halpern Limited

Company Name	Halpern Limited
Company Status	Active
Company Number	03157401
Category	Private Limited Company
Incorporation Date	9 February 1996(28 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jennifer Ann Halpern Prince
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	39 Lamont Road London SW10 0HS

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(17 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Rathbone Street London W1T 1LY

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Global Fco
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Secretary Name	Peter Walker
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1996(same day as company formation)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	halpern.co.uk

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

198 at £0.001	Partners Group LTD 8.25% Ordinary A
197 at £0.001	Jennifer Burner 8.21% Ordinary A
1k at £0.001	Partners Group LTD 41.75% Ordinary
998 at £0.001	Jennifer Halpern Prince 41.58% Ordinary
-	OTHER 0.21% -

Financials

Year	2014
Turnover	£5,974,000
Gross Profit	£4,729,000
Net Worth	£1,104,000
Cash	£1,175,000
Current Liabilities	£994,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (24 pages)
30 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (24 pages)
21 June 2022	Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page)
28 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (24 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (25 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
15 April 2019	Full accounts made up to 30 September 2018 (26 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
14 May 2018	Appointment of Mr David Graham as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Peter Walker as a secretary on 1 May 2018 (1 page)
15 March 2018	Full accounts made up to 30 September 2017 (25 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
28 June 2017	Full accounts made up to 30 September 2016 (24 pages)
28 June 2017	Full accounts made up to 30 September 2016 (24 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2.395 (7 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2.395 (7 pages)
16 February 2016	Full accounts made up to 30 September 2015 (16 pages)
16 February 2016	Full accounts made up to 30 September 2015 (16 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (17 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (17 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2.395 (7 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2.395 (7 pages)
12 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2.395 (7 pages)
6 March 2015	Secretary's details changed (1 page)
6 March 2015	Secretary's details changed (1 page)
11 February 2015	Registered office address changed from 7 Rathbone Street London W1T 1LY to 7 Rathbone Street London W1T 1LY on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 Rathbone Street London W1T 1LY on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 Rathbone Street London W1T 1LY on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 7 Rathbone Street London W1T 1LY to 7 Rathbone Street London W1T 1LY on 11 February 2015 (1 page)
29 April 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
29 April 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2.395 (7 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2.395 (7 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2.395 (7 pages)
21 February 2014	Appointment of Mr Peter Walker as a director (3 pages)
21 February 2014	Appointment of Mr Peter Walker as a director (3 pages)
21 February 2014	Appointment of Mr Jonathan Peter Hornby as a director (3 pages)
21 February 2014	Appointment of Mr Jonathan Peter Hornby as a director (3 pages)
14 November 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 14 November 2013 (2 pages)
14 November 2013	Appointment of Peter Walker as a secretary (3 pages)
14 November 2013	Termination of appointment of E L Services Limited as a secretary (2 pages)
14 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 2.395 (4 pages)
14 November 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 14 November 2013 (2 pages)
14 November 2013	Appointment of Peter Walker as a secretary (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 2.395 (4 pages)
14 November 2013	Termination of appointment of E L Services Limited as a secretary (2 pages)
7 October 2013	Director's details changed for Mrs Jennifer Halpern Prince on 21 May 2010 (3 pages)
7 October 2013	Director's details changed for Mrs Jennifer Halpern Prince on 21 May 2010 (3 pages)
26 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (16 pages)
26 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (16 pages)
26 September 2013	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (16 pages)
24 September 2013	Amended accounts made up to 30 April 2013 (5 pages)
24 September 2013	Amended accounts made up to 30 April 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13. (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13. (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/13. (6 pages)
19 September 2012	Resolutions RES13 ‐ Sub-division of shares 05/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
19 September 2012	Change of share class name or designation (2 pages)
19 September 2012	Sub-division of shares on 5 September 2012 (5 pages)
19 September 2012	Resolutions RES13 ‐ Sub-division of shares 05/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
19 September 2012	Change of share class name or designation (2 pages)
19 September 2012	Sub-division of shares on 5 September 2012 (5 pages)
19 September 2012	Sub-division of shares on 5 September 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 February 2009	Return made up to 09/02/09; full list of members (3 pages)
13 February 2009	Return made up to 09/02/09; full list of members (3 pages)
15 May 2008	Return made up to 09/02/08; full list of members (3 pages)
15 May 2008	Return made up to 09/02/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Return made up to 09/02/07; full list of members (2 pages)
6 March 2007	Return made up to 09/02/07; full list of members (2 pages)
22 February 2006	Return made up to 09/02/06; full list of members (2 pages)
22 February 2006	Return made up to 09/02/06; full list of members (2 pages)
25 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
25 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 March 2005	Return made up to 09/02/05; full list of members (2 pages)
12 March 2005	Return made up to 09/02/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Return made up to 09/02/04; full list of members (5 pages)
6 March 2004	Director's particulars changed (1 page)
6 March 2004	Return made up to 09/02/04; full list of members (5 pages)
2 March 2004	Full accounts made up to 30 April 2003 (11 pages)
2 March 2004	Full accounts made up to 30 April 2003 (11 pages)
14 May 2003	Memorandum and Articles of Association (17 pages)
14 May 2003	Memorandum and Articles of Association (17 pages)
23 April 2003	Company name changed halpern associates LIMITED\certificate issued on 23/04/03 (2 pages)
23 April 2003	Company name changed halpern associates LIMITED\certificate issued on 23/04/03 (2 pages)
19 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
4 March 2003	Return made up to 09/02/03; full list of members (5 pages)
4 March 2003	Return made up to 09/02/03; full list of members (5 pages)
18 February 2002	Return made up to 09/02/02; full list of members (5 pages)
18 February 2002	Return made up to 09/02/02; full list of members (5 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
5 March 2001	Return made up to 09/02/01; full list of members (5 pages)
5 March 2001	Return made up to 09/02/01; full list of members (5 pages)
27 December 2000	Full accounts made up to 30 April 2000 (9 pages)
27 December 2000	Full accounts made up to 30 April 2000 (9 pages)
23 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 April 1999	Return made up to 09/02/99; no change of members (6 pages)
26 April 1999	Return made up to 09/02/99; no change of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
2 March 1999	Full accounts made up to 30 April 1998 (5 pages)
24 March 1998	Return made up to 09/02/98; no change of members (6 pages)
24 March 1998	Return made up to 09/02/98; no change of members (6 pages)
26 January 1998	Full accounts made up to 30 April 1997 (7 pages)
26 January 1998	Full accounts made up to 30 April 1997 (7 pages)
19 March 1997	Return made up to 09/02/97; full list of members (5 pages)
19 March 1997	Return made up to 09/02/97; full list of members (5 pages)
17 April 1996	Location of register of members (1 page)
17 April 1996	Location of register of members (1 page)
17 April 1996	Accounting reference date notified as 30/04 (1 page)
17 April 1996	Accounting reference date notified as 30/04 (1 page)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Incorporation (19 pages)
9 February 1996	Incorporation (19 pages)

Halpern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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