| Company Name | Halai Co (UK) Ltd |
|---|---|
| Directors | Jadav Shamji Halai and Hansa Jadav Halai |
| Company Status | Active |
| Company Number | 04306654 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jadav Shamji Halai |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Wetheral Drive Stanmore Middlesex HA7 2HJ |
| Secretary Name | Hansa Jadav Halai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Wetheral Drive Stanmore Middlesex HA7 2HJ |
| Director Name | Mrs Hansa Jadav Halai |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2020(18 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | Unit 4 Palmerston Centre Oxford Road Harrow Wealdstone Middlesex HA3 7RG |
| Director Name | Lalji Shamji Halai |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | PO Box 80226 Mombasa Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | halaico.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88612770 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Palmerston Centre Oxford Road Harrow Wealdstone Middlesex HA3 7RG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Jadav Shamji Halai 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Hansa Jadav Halai 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £725,174 |
| Cash | £104,891 |
| Current Liabilities | £73,723 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
|---|---|
| 25 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 1 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 March 2022 | Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to Unit 4 Palmerston Centre Oxford Road Harrow Wealdstone Middlesex HA3 7RG on 1 March 2022 (1 page) |
| 16 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 11 May 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 16 April 2020 | Appointment of Mrs Hansa Jadav Halai as a director on 16 April 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (3 pages) |
| 5 January 2020 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 20 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 19 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 18 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 June 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 15 June 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 1 December 2014 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 1 December 2014 (1 page) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Director's details changed for Jadav Shamji Halai on 5 October 2009 (2 pages) |
| 8 December 2010 | Director's details changed for Jadav Shamji Halai on 5 October 2009 (2 pages) |
| 8 December 2010 | Director's details changed for Jadav Shamji Halai on 5 October 2009 (2 pages) |
| 8 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Jadav Shamji Halai on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Jadav Shamji Halai on 11 November 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 26 November 2008 | Director's change of particulars / jadav halai / 01/05/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / jadav halai / 01/05/2008 (1 page) |
| 26 November 2008 | Secretary's change of particulars / hansa halai / 01/05/2008 (1 page) |
| 26 November 2008 | Secretary's change of particulars / hansa halai / 01/05/2008 (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 6 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 May 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 2 May 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 24 October 2002 | Return made up to 18/10/02; full list of members
|
| 24 October 2002 | Return made up to 18/10/02; full list of members
|
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2002 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (17 pages) |
| 18 October 2001 | Incorporation (17 pages) |