Haldorsen Properties Limited

Active01442444 Private limited company
Incorporated
8 August 1979 (47 years)
Previously known as
Rubb Limited (until 8 February 2010)
Idlereel Limited (until 31 December 1979)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Finn Atle Haldorsen
Accounts type
Total exemption full
Region
North East
Address
246 Dukesway Team Valley Trading Estate
Gateshead
NE11 0QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born May 1981 (45)
Secretary · Appointed 1 January 1999
Norwegian
Director · Appointed 1 July 1996
Norwegian
Born April 1966 (60)
Officer history (5 former)
1 January 2025
Appointed Hindmoor, Ian as Director
31 December 2024
Resigned Wood, William Flett as Director
31 October 2013
Resigned Burkeland, Rune as Director
2 June 2008
Resigned Brown, Michael Henry as Director
15 May 2006
Appointed Burkeland, Rune as Director
30 April 2002
Resigned Haldorsen, Finn as Director
1 January 1999
Appointed Haldorsen, Finn Atle as Secretary
1 January 1999
Resigned Brown, Michael Henry as Secretary
1 July 1996
Appointed Haldorsen, Finn Atle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born April 1966 (60)

Holdings 1

Companies where Haldorsen Properties Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
In liquidation

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,380,738
Cash
£56,699
Employees
2
Debt Ratio
35%
Current Ratio
14.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,150,252 £2,278,066 £2,408,811 £2,513,748 £2,663,375 £2,796,495 £3,380,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,460,050£1,773,003£1,775,655£1,779,191£1,772,609£1,775,129£1,778,489
Current Assets£2,720,738£2,423,425£2,001,175£1,739,020£1,270,378£1,202,208£1,172,576
Debtors£2,664,039£2,386,081£1,901,271£1,456,559£1,115,690£1,133,476£32,926
Cash£56,699£37,344£99,904£282,461£154,688£68,732£40,650
Creditors (< 1 year)£187,431£148,198£275,116£145,258£67,570£109,090£170,891
Creditors (> 1 year)£1,106,576£1,125,326£711,267£732,097£457,715£480,812£519,914
Net Current Assets£2,533,307£2,275,227£1,726,059£1,593,762£1,202,808£1,093,118£1,001,685
Net Assets£3,380,738£2,796,495£2,663,375£2,513,748£2,408,811£2,278,066£2,150,252
Shareholder Funds£3,380,738£2,796,495£2,663,375£2,513,748£2,408,811£2,278,066£2,150,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts31 December 2025
22 April 2026Director's details changed
13 April 2026Change of details for a person with significant control
3 October 2025Confirmation statement with no updates1 October 2025
7 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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