Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Haldiram Overseas Limited
- Incorporated
- 1 July 2002 (24 years)
- Industry
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Amisha AgarwalPankkaj Agarwal
- Owned by
- Haldiram Snacks Food Private Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 9C Beaver Industrial ParkBrent RoadSouthallUB2 5FB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1977 (49)
Agarwal, Manoharlal
Secretary · Appointed 31 March 2017
Agarwal, Amisha
Director · Appointed 18 June 2008
Indian
Born January 1979 (47)
Agarwal, Pankkaj
Director · Appointed 1 April 2008
Indian
Born April 1977 (49)
Agarwal, Manoharlal
Director · Appointed 1 July 2002
Indian
Born October 1954 (72)
Officer history (2 former)
25 April 2017
31 March 2017
Appointed Agarwal, Manoharlal as Secretary
31 March 2017
18 June 2008
Appointed Agarwal, Amisha as Director
1 April 2008
Appointed Agarwal, Pankkaj as Director
30 May 2005
30 May 2005
1 July 2002
Appointed Agarwal, Manoharlal as Director
1 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haldiram Snacks Food Private Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15400hr2022ptc108327
Former controllers (2)
31 March 2025
Ceased Haldiram Snacks Private Limited — Owns 25–50% of shares
31 March 2023
Ceased Haldiram Manufacturing Co, Pvt. Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £9,134,245
- Cash
- £902,740
- Employees
- 46
- Debt Ratio
- 9%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,514,018 | £4,650,323 | £4,725,251 | £4,766,545 | £4,852,089 | £4,936,401 |
| Current Assets | £5,493,793 | £4,768,800 | £4,467,507 | £4,104,413 | £3,356,451 | £4,131,649 |
| Debtors | £970,413 | £933,644 | £548,496 | £702,042 | £379,328 | £835,794 |
| Cash | £902,740 | £495,396 | £735,543 | £1,097,685 | £515,388 | £1,546,471 |
| Creditors (< 1 year) | £722,631 | £877,236 | £926,766 | £922,847 | £379,980 | £1,198,648 |
| Creditors (> 1 year) | £0 | £178,125 | ||||
| Net Current Assets | £4,771,162 | £3,891,564 | £3,540,741 | £3,181,566 | £2,976,471 | £2,933,001 |
| Net Assets | £9,134,245 | £8,383,620 | £8,151,218 | £7,828,560 | £7,691,277 | |
| Shareholder Funds | £9,134,245 | £8,383,620 | £8,151,218 | £7,948,111 | £7,828,560 | £7,691,277 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Compulsory strike-off action has been discontinued | |||
| 6 October 2026 | First Gazette notice for compulsory strike-off | |||
| 6 October 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 7 April 2026 | Replacement filing of Confirmation Statement | 29 June 2025 | ||
| 16 March 2026 | Notification of a person with significant control |
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