Adraba Hainault Road Ltd

Active15756260 Private limited company
Incorporated
2 June 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Mai Shlomit Beit On
Harel Moshe Beit On
Accounts type
Total exemption full
Region
Greater London
Address
37-41 Mortimer Street
London
W1T 3JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Beit On, Mai Shlomit
Director · Appointed 2 June 2024
Israeli
Born December 1990 (35)
Beit On, Harel Moshe
Director · Appointed 2 June 2024
Israeli
Born July 1959 (67)

Ownership 1 active

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

Corporate entity · Notified 2 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14926375

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adraba Hainault Road Ltd This company Owns 75–100% of shares
Adraba Maid Marian Way LLP Holds 50–75% of voting rights
Beitzam Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£40,310
Cash
£11,155
Employees
1
Debt Ratio
99%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£3,113,250
Current Assets£18,464
Debtors£7,309
Cash£11,155
Creditors (< 1 year)£1,520,552
Creditors (> 1 year)£1,570,852
Net Current Assets(£1,502,088)
Net Assets£40,310
Shareholder Funds£40,310

Filings

Recent filings only. See the full history on Companies House

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