Haline Properties Limited

Active03377628 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Monica Iwanna Lemecha-Sim
Owned by
Stuart William Sim
Accounts type
Total exemption full
Region
North West
Address
30 Hawthorn Lane
Wilmslow
SK9 5DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lemecha-Sim, Monica Iwanna
Secretary · Appointed 25 October 2018
Lemecha-Sim, Monica Iwanna
Director · Appointed 25 October 2018
English
Born July 1951 (75)
Director · Appointed 7 July 1997
British
Born November 1951
Officer history (5 former)
25 October 2018
Resigned Saleh, Richard Ian as Secretary
25 October 2018
Appointed Lemecha-Sim, Monica Iwanna as Director
25 October 2018
Appointed Lemecha-Sim, Monica Iwanna as Secretary
8 January 1998
Resigned R S Nominees Limited as Corporate Director
7 July 1997
Appointed Sim, Stuart William as Director
16 June 1997
Appointed R S Nominees Limited as Corporate Director
16 June 1997
Appointed Saleh, Richard Ian as Secretary
16 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
16 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
29 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1951

Financials

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

Net Assets
£1,209,607
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,177,154 £1,182,688 £1,154,836 £1,181,465 £1,188,662 £1,209,607
Balance sheet detail
202520242023202120202019
Fixed Assets£2,050,000£2,050,000£1,860,000£1,860,000£1,860,000£1,860,000
Current Assets£508£2,091£11,842£1,586
Debtors£558£519£508£2,091£487£1,586
Cash£0£11,355
Creditors (< 1 year)£79,055£95,024
Creditors (> 1 year)£406,479£411,416£406,367
Net Current Assets(£78,497)(£94,505)(£116,778)(£81,249)(£71,922)(£77,456)
Net Assets£1,209,607£1,188,662£1,181,465£1,154,836£1,182,688£1,177,154
Shareholder Funds£1,209,607£1,188,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
11 May 2026Confirmation statement with no updates2 May 2026
28 July 2025Total exemption full accounts31 October 2024
9 May 2025Confirmation statement with no updates2 May 2025
9 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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