CompanyTrack
H

HALEBEECH LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
H

HALEBEECH LIMITED

Buying and selling of own real estate

Founded 27 Jun 2003 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £309.37K £9.40K 2024 year on year
Total Liabilities £309.37K £9.40K 2024 year on year
Charges 25
23 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

Discover HALEBEECH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£3.35k

Increased by £2.34k (+232%)

Net Assets

£1.00

Total Liabilities

£309.37k

Decreased by £9.40k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom649 Jul 2003Active
Frank KhalastchiDirectorBritishUnited Kingdom939 Jul 2003Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom629 Jul 2003Active

Shareholders

Shareholders (1)

Flodrive Holdings Limited
100.0%
19 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Flodrive Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HALEBEECH LIMITED Current Company
HALEBEECH SUBSIDIARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

23 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(7 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(8 pages)
24 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-23 with no updatesView(3 pages)
26 Oct 2023AccountsAnnual accounts made up to 2023-04-30View(8 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

24 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-23 with no updates

26 Oct 2023 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-06-23 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 2023-04-30

2 years ago on 26 Oct 2023