Haelan Centre Limited

Active04701730 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Amabel Booth
David William Krahn
John Krahn
Accounts type
Total exemption full
Region
Greater London
Address
41 The Broadway
Crouch End
London
N8 8DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

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 7 March 2008
British
Director · Appointed 7 March 2008
British
Born March 1973 (53)
Director · Appointed 7 March 2008
British
Born December 1968 (57)
Officer history (4 former)
1 October 2017
Resigned Booth, Amabel as Director
7 March 2008
Appointed Krahn, David William as Secretary
7 March 2008
Appointed Krahn, David William as Director
7 March 2008
Appointed Krahn, John as Director
7 March 2008
Resigned Johal, Ranjit as Secretary
20 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
18 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
18 March 2003
Appointed Johal, Ranjit as Secretary
18 March 2003
Appointed Booth, Amabel as Director

Ownership 3 active

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

Amabel Booth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1968 (57)

Financials

Net Assets
£43,282
Cash
£96,182
Profit
£38,501
Employees
16
Debt Ratio
92%
Current Ratio
0.9x
Return on Equity
89%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £145,745 £148,383 £140,991 £77,121 £84,292 £43,282
Balance sheet detail
202520242023202220212020
Fixed Assets£107,375£80,323£103,531£85,212£97,693£101,511
Current Assets£409,156£339,808£309,997£365,557£396,739£463,019
Debtors£107,491£89,046£78,526£82,101£53,819£99,497
Cash£96,182£58,397£46,921£91,256£144,470£205,322
Creditors (< 1 year)£451,887£324,672£304,740£276,111£296,049£417,938
Creditors (> 1 year)£21,362£11,167£31,667£33,667£50,000£847
Net Current Assets(£42,731)£15,136£5,257£89,446£100,690£45,081
Net Assets£43,282£84,292£77,121£140,991£148,383£145,745
Shareholder Funds£43,282£84,292£77,121£140,991£148,383£145,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
21 March 2026Confirmation statement with no updates18 March 2026
18 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates18 March 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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