Halai Holdings Limited

Active02918587 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Kalpesh Khimji Halai
Hasmukh Premji Halai
Vinod Harji Halai
Accounts type
Group
Region
Greater London
Address
Unit 1 Honeypot Business Centre
Par Road
Stanmore
HA7 1NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2002
Also at Euroken Procurements Ltd, Euroken Supplies Limited, Euroken Investments Limited · more companies
British
Born June 1975 (51)
Secretary · Appointed 30 November 1998
Also at Marigold Corporation Limited, Euroken Supplies Limited, Euroken Investments Limited · more companies
British
Director · Appointed 30 November 1998
Also at Euroken Supplies Limited, Euroken Investments Limited, Euroken Furnishing Limited
British
Born November 1972
Director · Appointed 17 May 1994
Also at Marigold Corporation Limited, Euroken Supplies Limited, Euroken Investments Limited · more companies
British
Born September 1966 (60)
Officer history (5 former)
1 December 2002
Appointed Halai, Kalpesh Khimji as Director
30 November 1998
Resigned Rabadia, Naran Velji as Secretary
30 November 1998
Appointed Halai, Vipul Naran as Secretary
30 November 1998
Appointed Halai, Hasmukh Premji as Director
30 November 1998
Resigned Rabadia, Naran Velji as Director
30 June 1995
Resigned Hirani, Ramesh Karsan as Director
17 May 1994
Appointed Halai, Vinodkumar Harji Keshra as Director
17 May 1994
Appointed Rabadia, Naran Velji as Secretary
17 May 1994
Appointed Rabadia, Naran Velji as Director
17 May 1994
Appointed Hirani, Ramesh Karsan as Director
17 May 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 May 1994
Resigned Brighton Director Limited as Corporate Nominee Director
13 April 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 April 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1972
Vinod Harji Halai
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)

Holdings 2

Companies where Halai Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates13 April 2026
7 October 2025Group of companies' accounts31 December 2024
7 May 2025Confirmation statement with no updates13 April 2025
20 September 2024Group of companies' accounts31 December 2023
19 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

Some other companies at this address

Euroken Furnishing Limited
Euroken Supplies Limited
Insulation Point Limited

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