Halecraft Limited

ActiveAccounts overdue 05516564 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Phillip Martin Noe
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
Stamford Hill
London
N15 6BL

Filing status

Accounts due
4 May 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at Chilgrange Limited (proposed for strike-off), Sabeno Limited, Parkgrade Ltd · more companies
British
Born April 1964 (62)
Officer history (5 former)
18 June 2026
Appointed Noe, Philip Martin as Director
18 June 2026
Resigned Noe, Philip Martin as Director
17 August 2017
Resigned Noe, Etelka as Secretary
14 March 2017
Resigned Noe, Salomon as Director
2 November 2009
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 November 2009
Resigned Buyview Ltd as Corporate Nominee Director
2 November 2005
Appointed Noe, Salomon as Director
2 November 2005
Appointed Noe, Etelka as Secretary
2 November 2005
Appointed Noe, Philip Martin as Director
22 July 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
22 July 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Phillip Martin Noe
Individual · Notified 1 July 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1964 (62)

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 (£282,170) (£214,241) (£162,532)
Balance sheet detail
202420232022
Current Assets£104,644£66,827
Debtors£165,106£104,644£18,943
Cash£0£47,884
Creditors (< 1 year)£929,235£920,482£950,594
Net Current Assets(£764,129)(£815,838)(£883,767)
Shareholder Funds(£162,532)(£214,241)(£282,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Compulsory strike-off action has been discontinued
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
27 July 2026Confirmation statement with no updates20 June 2026
14 July 2026First Gazette notice for compulsory strike-off—
Show all recent filings

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