Haldane House Limited

Active07663111 Private limited company
Incorporated
9 June 2011 (15 years)
Industry
Other human health activities (86900)
Directors
Bhanu Bhatti
Accounts type
Total exemption full
Region
South East
Address
Swan House
Madeira Walk
Windsor
SL4 1EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bhatti, Bhanu
Director · Appointed 19 March 2025
British
Born May 1985 (41)
Officer history (1 former)
19 March 2025
Appointed Bhatti, Bhanu as Director
19 March 2025
Resigned Atkinson, Rowen Edward Michael as Director
9 June 2011
Appointed Atkinson, Rowen Edward Michael as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15771535
Former controllers (1)
19 March 2025
Ceased Rowen Edward Michael Atkinson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haldane House Limited This company Owns 75–100% of shares
Longlea House Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£103,959
Cash
£968
Employees
30
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2025 £237,372 £175,025 £141,017 £273,631 £101,841 £82,769 £103,959
Balance sheet detail
2025202520242023202220212020
Fixed Assets£9,040£9,102£11,370£15,611£18,149£7,559£6,579
Current Assets£237,813£252,265£493,524£549,764£432,800£441,482£363,682
Debtors£236,845£252,055£549,554£441,383£363,583
Cash£968£210£210£210£210£99£99
Creditors (< 1 year)£139,119£174,833£387,201£273,592£230,063£132,090
Creditors (> 1 year)£3,775£3,765£13,073£33,195£42,887
Net Current Assets£98,694£77,432£106,323£284,854£159,208£211,419£231,592
Net Assets£103,959£82,769£101,841£273,631£141,017£175,025£237,372
Shareholder Funds£103,959£82,769£101,841£273,631£141,017£175,025£237,372

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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