Haling Limited

Company Name	Haling Limited
Director	Morten Sondergaard Pedersen
Company Status	Active
Company Number	06747889
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Morten Sondergaard Pedersen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 12 East Passage London EC1A 7LP

Director Name	Mr Ian Swycher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Friars Avenue London N20 0XG

Contact

Website	haling.co.uk
Telephone	020 35424197
Telephone region	London

Location

Registered Address	Third Floor 12 East Passage London EC1A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Morten Sondergaard Pedersen 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,366
Cash	£130,618
Current Liabilities	£794,469

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

11 February 2009	Delivered on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker account a/c no. 53083985. Outstanding

11 February 2009

Delivered on: 17 February 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business base rate tracker account a/c no. 53083985.
Outstanding

Filing History

15 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
14 September 2022	Termination of appointment of Ian Swycher as a director on 14 April 2022 (1 page)
25 June 2022	Compulsory strike-off action has been discontinued (1 page)
24 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
15 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
8 September 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 July 2021	Director's details changed for Mr Morten Sondergaard Pedersen on 1 January 2021 (2 pages)
28 July 2021	Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 1 January 2021 (2 pages)
14 June 2021	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
16 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
3 July 2020	Micro company accounts made up to 30 November 2019 (4 pages)
4 May 2020	Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
25 November 2019	Current accounting period extended from 29 November 2019 to 31 December 2019 (1 page)
13 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
12 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
28 November 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
28 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
15 November 2017	Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 14 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
15 November 2017	Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 14 November 2016 (2 pages)
15 November 2017	Director's details changed for Mr Morten Sondergaard Pedersen on 14 November 2016 (2 pages)
15 November 2017	Director's details changed for Mr Morten Sondergaard Pedersen on 14 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
29 September 2015	Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
2 June 2014	Appointment of Mr Morten Sondergaard Pedersen as a director (2 pages)
2 June 2014	Appointment of Mr Morten Sondergaard Pedersen as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
13 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
1 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2008	Ad 12/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 December 2008	Ad 12/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 November 2008	Incorporation (16 pages)
12 November 2008	Incorporation (16 pages)