Halban Publishers Limited

Active02008670 Private limited company
Incorporated
10 April 1986 (40 years)
Industry
Book publishing (58110)
Owned by
Martine Halban
Pierre Francis Halban
Accounts type
Total exemption full
Region
Greater London
Address
42-46 Station Road
Edgware
HA8 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 1993
British
Director
British
Born December 1953 (72)
Director
British
Born June 1946 (80)
Officer history (1 former)
1 April 1993
Appointed Halban, Martine as Secretary
1 April 1993
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£315
Cash
£788
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £9,845 £38,414 £4,838 £30,696 £7,749 £24,242 £315
Balance sheet detail
2026202520242023202220212020
Fixed Assets£724£284£425£567
Current Assets£19,212£27,634£27,704£34,342£32,683£39,482£44,555
Debtors£1,801£865£237£4,265
Cash£788£668£210£2,266£832£1,748£1,263
Creditors (< 1 year)£19,621£3,676£20,380£27,959£1,295£35,051
Net Current Assets(£409)£23,958£7,324£30,129£4,724£38,187£9,504
Net Assets£315£24,242£7,749£30,696£4,838£38,414£9,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 March 2026
1 July 2026Confirmation statement with updates30 June 2026
24 June 2026Statement of capital following an allotment of shares
23 July 2025Confirmation statement with updates30 June 2025
23 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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