OpenRegistry
Companies House/London/Company profile

HALEBEECH LIMITED

Active
04812973·incorporated 2003-06-27

HALEBEECH LIMITED is an active UK private limited company, incorporated on 27 June 2003 at Companies House (number 04812973; OpenRegistry canonical ID GB-04812973-halebeech-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-27
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

31 charges recorded against the company at Companies House: 24 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HALEBEECH LIMITED has 1 person with significant control on file:

  • Flodrive Holdings Limited (England And Wales reg. 2685691). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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