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Companies House/Leicester/Company profile

HALMORE ESTABLISHED LTD

Active - Proposal to Strike off
09856745·incorporated 2015-11-04

HALMORE ESTABLISHED LTD is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09856745; OpenRegistry canonical ID GB-09856745-halmore-established-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

HALMORE ESTABLISHED LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

15 historical PSC records have ceased:

  • Mr Colin William Sloan born 1968 resident in England, British national. Notified 2018-04-26. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Lambert born 1992 resident in United Kingdom, British national. Notified 2018-07-26. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Antley born 1978 resident in United Kingdom, British national. Notified 2018-10-31. Ceased 2019-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Samuel Poulton born 1995 resident in England, British national. Notified 2016-10-05. Ceased 2018-01-29.
    • Owns 75% or more of shares
  • Mr Mathew Setterington born 1996 resident in England, British national. Notified 2019-11-22. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Niji born 2002 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Niji born 2002 resident in United Kingdom, British national. Notified 2020-12-03. Ceased 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ana-Maria Olaru born 1999 resident in United Kingdom, Romanian national. Notified 2020-12-22. Ceased 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Isham Davy-Jackson born 2001 resident in United Kingdom, British national. Notified 2021-02-04. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sophie Marston born 1998 resident in United Kingdom, British national. Notified 2020-12-23. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ichenwo Igbudu born 1980 resident in England, British national. Notified 2018-01-29. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Silvestre Pillay born 1957 resident in United Kingdom, Indian national. Notified 2021-06-21. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Musteata born 1991 resident in United Kingdom, Romanian national. Notified 2025-07-01. Ceased 2026-03-12.
    • 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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