Halledge Limited

Active03638784 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
368 Forest Road
London
E17 5JF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 1999
British
Director · Appointed 26 September 1999
British
Born June 1959 (67)
Director · Appointed 30 June 1999
Irish
Born February 1954 (72)
Officer history (4 former)
11 January 2006
Resigned Perkins, Frank Laurence as Director
26 September 1999
Appointed Yu, Eric Ho Yui as Secretary
26 September 1999
Appointed Yu, Eric Ho Yui as Director
26 September 1999
Resigned Ambrosi, Robin as Secretary
30 June 1999
Appointed O'Donovan, Cornelius Christopher as Director
25 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 1998
Appointed Ambrosi, Robin as Secretary
25 September 1998
Appointed Perkins, Frank Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03929817

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bengred Limited In liquidationOwns 75–100% of shares
Cherrywood Restaurants Limited DissolvedOwns 75–100% of shares
Exxo Restaurants Limited Owns 75–100% of shares
Fastman Limited In liquidationOwns 75–100% of shares
Halledge Limited This company Owns 75–100% of shares
Twiglet Restaurants Ltd In liquidationOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £46,750 £255,177 £14,371 £2,383 £2,668
Balance sheet detail
202420232022202120202019
Debtors£190,733£190,733£192,720£303,758£154,855
Creditors (< 1 year)£188,065£188,350£188,350£178,349£48,581£108,105
Net Current Assets£2,668£2,383£14,371£255,177£46,750
Shareholder Funds£2,668£2,383£14,371£255,177£46,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
2 October 2025Confirmation statement with updates25 September 2025
29 September 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates25 September 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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