OpenRegistry
Companies House/Southall/Company profile

HALDIRAM OVERSEAS LIMITED

Active
04474114·incorporated 2002-07-01

HALDIRAM OVERSEAS LIMITED is an active UK private limited company, incorporated on 1 July 2002 at Companies House (number 04474114; OpenRegistry canonical ID GB-04474114-haldiram-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 529 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-01
Registered Address
UNIT 9C BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, UB2 5FB, ENGLAND
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HALDIRAM OVERSEAS LIMITED has 1 person with significant control on file:

  • Haldiram Snacks Food Private Limited (India reg. 15400hr2022ptc108327). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Haldiram Manufacturing Co, Pvt. Ltd (India reg. 55-59370). Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Haldiram Snacks Private Limited (India reg. 55-37732). Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in Southall: