Haldiram Overseas Limited

Company Name	Haldiram Overseas Limited
Company Status	Active
Company Number	04474114
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Manoharlal Agarwal
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	J-15 Hauz Khas Enclave New Delhi 110016

Director Name	Mr Pankaj Agarwal
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	01 April 2008(5 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Indian
Correspondence Address	J-15 Hauz Khas Enclave New Delhi 110016

Director Name	Mrs Amisha Agarwal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	18 June 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	J-15 Hauz Khas Enclave New Delhi 110016

Secretary Name	Manoharlal Agarwal
Status	Current
Appointed	31 March 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	J-15 Hauz Khas Enclave New Delhi 110016

Director Name	Stanley Wilber Fernandes
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(14 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	35 North Road Bebfont Feltham TW14 8JB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	JNV Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2017)
Correspondence Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET

Location

Registered Address	Unit 9c Beaver Industrial Park Brent Road Southall UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Shareholders

2.4m at £1	Haldiram Snacks Private LTD 52.07% Ordinary
2.2m at £1	Haldiram Manufacturing Company Private LTD 47.93% Ordinary
1 at £1	Manoharlal Agarwal 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,260,154
Cash	£55,268
Current Liabilities	£11,174

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

3 July 2017	Delivered on: 3 July 2017 Persons entitled: Sg Hambros Bank Limited Classification: A registered charge Particulars: Not applicable. Outstanding
12 October 2010	Delivered on: 13 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 August 2008	Delivered on: 29 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 October 2008	Delivered on: 5 November 2008 Satisfied on: 22 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold property known as or being unit 9B and 9C chancerygate business centre, southall with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
12 September 2023	Cessation of Haldiram Manufacturing Co, Pvt. Ltd as a person with significant control on 31 March 2023 (1 page)
22 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 August 2021	Notification of Haldiram Manufacturing Co, Pvt. Ltd as a person with significant control on 6 April 2016 (2 pages)
20 August 2021	Notification of Haldiram Snacks Private Limited as a person with significant control on 6 April 2016 (2 pages)
19 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 August 2021	Withdrawal of a person with significant control statement on 19 August 2021 (2 pages)
8 July 2021	Director's details changed for Stanley Wilber Fernandes on 22 June 2021 (2 pages)
19 June 2021	Satisfaction of charge 044741140004 in full (1 page)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 September 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 8,915,779 (3 pages)
19 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 9,915,779 (3 pages)
8 August 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
28 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 7,415,779 (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 August 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
1 August 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 7,015,779 (3 pages)
1 August 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 6,315,779 (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
3 July 2017	Registration of charge 044741140004, created on 3 July 2017 (15 pages)
3 July 2017	Registration of charge 044741140004, created on 3 July 2017 (15 pages)
9 May 2017	Satisfaction of charge 3 in full (4 pages)
9 May 2017	Satisfaction of charge 1 in full (4 pages)
9 May 2017	Satisfaction of charge 3 in full (4 pages)
9 May 2017	Satisfaction of charge 1 in full (4 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,115,779 (4 pages)
5 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,115,779 (4 pages)
4 May 2017	Appointment of Stanley Wilber Fernandes as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Stanley Wilber Fernandes as a director on 25 April 2017 (2 pages)
25 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,115,779 (3 pages)
25 April 2017	Termination of appointment of Jnv Services Limited as a secretary on 31 March 2017 (1 page)
25 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,115,779 (3 pages)
25 April 2017	Termination of appointment of Jnv Services Limited as a secretary on 31 March 2017 (1 page)
25 April 2017	Appointment of Manoharlal Agarwal as a secretary on 31 March 2017 (2 pages)
25 April 2017	Appointment of Manoharlal Agarwal as a secretary on 31 March 2017 (2 pages)
14 February 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Unit 9C Beaver Industrial Park Brent Road Southall UB2 5FB on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Unit 9C Beaver Industrial Park Brent Road Southall UB2 5FB on 14 February 2017 (1 page)
28 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,115,779 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,115,779 (6 pages)
14 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 5,115,779 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 5,115,779 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 5,115,779 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,615,779 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,615,779 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,615,779 (6 pages)
29 October 2014	Statement of capital following an allotment of shares on 11 October 2014 GBP 4,615,779 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 11 October 2014 GBP 4,615,779 (3 pages)
8 September 2014	Full accounts made up to 31 March 2014 (13 pages)
8 September 2014	Full accounts made up to 31 March 2014 (13 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,343,779 (6 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,343,779 (6 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4,343,779 (6 pages)
3 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
3 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 October 2013	Satisfaction of charge 2 in full (2 pages)
22 October 2013	Satisfaction of charge 2 in full (2 pages)
2 October 2013	Full accounts made up to 30 April 2013 (14 pages)
2 October 2013	Full accounts made up to 30 April 2013 (14 pages)
28 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 4,343,779 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 4,343,779 (3 pages)
28 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 4,343,779 (3 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
17 December 2012	Full accounts made up to 30 April 2012 (14 pages)
17 December 2012	Full accounts made up to 30 April 2012 (14 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Director's details changed for Manoharlal Agarwal on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Mrs Amisha Agarwal on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Pankaj Agarwal on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Mrs Amisha Agarwal on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Pankaj Agarwal on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Manoharlal Agarwal on 15 June 2012 (2 pages)
23 December 2011	Full accounts made up to 30 April 2011 (15 pages)
23 December 2011	Full accounts made up to 30 April 2011 (15 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,823,779 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 2,823,779 (3 pages)
20 January 2011	Full accounts made up to 30 April 2010 (14 pages)
20 January 2011	Full accounts made up to 30 April 2010 (14 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
29 April 2010	Amended full accounts made up to 30 April 2009 (15 pages)
29 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,373,779.00 (2 pages)
29 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,373,779.00 (2 pages)
29 April 2010	Amended full accounts made up to 30 April 2009 (15 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
14 August 2009	Return made up to 01/07/09; full list of members (4 pages)
14 August 2009	Return made up to 01/07/09; full list of members (4 pages)
28 April 2009	Return made up to 01/07/08; full list of members (6 pages)
28 April 2009	Return made up to 01/07/08; full list of members (6 pages)
20 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from 7 redbridge lane east ilford essex IG4 5ET (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 7 redbridge lane east ilford essex IG4 5ET (1 page)
19 June 2008	Director appointed mrs amisha agarwal (1 page)
19 June 2008	Director appointed mrs amisha agarwal (1 page)
20 May 2008	Director appointed mr pankaj agarwal (1 page)
20 May 2008	Director appointed mr pankaj agarwal (1 page)
18 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 December 2007	Return made up to 01/07/07; full list of members (2 pages)
18 December 2007	Return made up to 01/07/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 December 2006	Return made up to 01/07/06; full list of members (2 pages)
6 December 2006	Return made up to 01/07/06; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 July 2005	Return made up to 01/07/05; full list of members (2 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 01/07/05; full list of members (2 pages)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
16 June 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
16 June 2005	Secretary resigned (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (6 pages)
14 July 2004	Return made up to 01/07/04; full list of members (6 pages)
15 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
10 October 2003	Return made up to 01/07/03; full list of members (6 pages)
10 October 2003	Return made up to 01/07/03; full list of members (6 pages)
1 July 2002	Incorporation (16 pages)
1 July 2002	Incorporation (16 pages)

Haldiram Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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