Halim (Holdings) Limited

Active04102015 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Aksel Halim
Mahmut Halim
Accounts type
Total exemption full
Address
167 Main Road
Biggin Hill
Westerham
TN16 3JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2023
British
Born April 1983 (43)
Director · Appointed 11 March 2023
British
Born April 1980 (46)
Director · Appointed 3 November 2000
British
Born March 1959 (67)
Director · Appointed 3 November 2000
British
Born January 1959 (67)
Secretary · Appointed 3 November 2000
British
Officer history (2 former)
11 March 2023
Appointed Halim, Alkan Hardy as Director
11 March 2023
Appointed Halim, Mahmut as Director
3 November 2000
Appointed Halim, Aksel as Director
3 November 2000
Appointed Halim, Yildiz as Director
3 November 2000
Appointed Halim, Yildiz as Secretary
3 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
3 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)

Holdings 1

Companies where Halim (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased Alkan Hardy Halim — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£59,861)
Cash
£131
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£55,279) (£55,170) (£58,771) (£59,861)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Current Assets£767,490£767,520£768,420£493,735£487,647£485,432£484,494
Debtors£1,205£1,115£645
Cash£131£127£587£1,843£555£225£1,217
Creditors (< 1 year)£827,361£826,301£823,600£550,014£542,896£539,770£538,077
Net Current Assets(£59,871)(£58,781)(£55,180)(£56,279)(£55,249)(£54,338)(£53,583)
Net Assets(£59,861)(£58,771)(£55,170)(£55,279)
Shareholder Funds(£59,861)(£58,771)(£55,170)(£55,279)(£54,249)(£53,338)(£52,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
29 June 2026Total exemption full accounts30 September 2025
19 September 2025Confirmation statement with no updates8 September 2025
30 June 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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