London Metals Holdings Limited

Active06603363 Private limited company
Incorporated
27 May 2008 (18 years)
Previously known as
Hallco 1616 Limited (until 11 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of waste and scrap (46770)
Owned by
Philip Daniel De Haas
Accounts type
Group
Region
Greater London
Address
10 Graham Street
London
N1 8GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born May 1978 (48)
Director · Appointed 30 January 2025
British
Born December 1982 (43)
Director · Appointed 30 January 2025
British
Born August 1999 (27)
Furrer, Daniel Morris
Secretary · Appointed 14 March 2022
Director · Appointed 11 July 2008
British
Born March 1974 (52)
Officer history (3 former)
4 December 2025
Appointed De Haas, Ivette as Director
4 December 2025
Resigned De Haas, David Philip, Mr. as Director
30 January 2025
Appointed Furrer, Daniel Morris as Director
30 January 2025
Appointed Olsburgh, Joshua Zak as Director
14 March 2022
Appointed Furrer, Daniel Morris as Secretary
14 March 2022
Resigned Walsh, Philip John as Secretary
11 July 2008
Appointed De Haas, Philip Daniel as Director
11 July 2008
Appointed Walsh, Philip John as Secretary
11 July 2008
Appointed De Haas, David Philip, Mr. as Director
11 July 2008
Resigned Halliwells Directors Limited as Corporate Director
27 May 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (1)
25 November 2024
Ceased David Philip De Haas — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Metals Holdings Limited This company
London Metals Limited Owns 75–100% of shares
East Central Trading Limited Owns 75–100% of shares

Financials

Cash
£100
Employees
10

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,161,745 £2,161,745 £2,161,745 £2,161,745
Balance sheet detail
2024202320222021
Fixed Assets£2,161,645£2,161,645£2,161,645£2,161,645
Cash£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£2,161,745£2,161,745£2,161,745£2,161,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Group of companies' accounts31 December 2025
22 January 2026Confirmation statement with updates20 January 2026
19 December 2025Satisfaction of a charge in full
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
Show all recent filings

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