Halastar Limited

Active03224216 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Leib Weiss
Eliasz Englander
Hannah Zelda Weiss
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
American
Born November 1973
Director · Appointed 1 July 2019
British
Born October 1980 (46)
Secretary · Appointed 21 October 1996
British
Director · Appointed 21 October 1996
British
Born October 1954 (72)
Director · Appointed 21 October 1996
British
Born November 1953
Director · Appointed 22 July 1996
British
Born August 1932 (94)
Officer history (4 former)
30 November 2023
Appointed Hershberg, Yisochar Dov as Director
23 September 2020
Resigned Englander, Sarah as Secretary
23 September 2020
Resigned Englander, Sarah as Director
1 July 2019
Appointed Weiss, Getzel as Director
21 October 1996
Appointed Weiss, Hannah Zelda as Director
21 October 1996
Appointed Weiss, Joseph Leib as Director
21 October 1996
Appointed Weiss, Hannah Zelda as Secretary
23 July 1996
Resigned Notehold Limited as Corporate Nominee Secretary
23 July 1996
Resigned Notehurst Limited as Corporate Nominee Director
22 July 1996
Appointed Englander, Eliasz as Director
22 July 1996
Appointed Englander, Sarah as Secretary
22 July 1996
Appointed Englander, Sarah as Director
12 July 1996
Appointed Notehold Limited as Corporate Nominee Secretary
12 July 1996
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 7 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1953
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1954 (72)
Former controllers (1)
23 September 2020
Ceased Sarah Englander — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates12 July 2026
30 May 2026Total exemption full accounts31 March 2025
24 March 2026Previous accounting period shortened
30 January 2026Registration of a charge
30 January 2026Registration of a charge
Show all recent filings

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