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Home > England & Wales Companies > HALCRAN CO.LIMITED
Company Information for

HALCRAN CO.LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00808679
Private Limited Company
Active

Company Overview

About Halcran Co.limited
HALCRAN CO.LIMITED was founded on 1964-06-11 and has its registered office in London. The organisation's status is listed as "Active". Halcran Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCRAN CO.LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00808679
Company ID Number 00808679
Date formed 1964-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCRAN CO.LIMITED
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Company Officers of HALCRAN CO.LIMITED

Current Directors
Officer Role Date Appointed
CHRISTA HASKINS
 Company Secretary 1992-06-07
CHRISTA HASKINS
 Director 1997-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HASKINS
 Director 1992-06-07 2011-08-15
PETER GEORGE COLENUTT
 Director 1992-06-07 1997-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTA HASKINS GRENADIER PROPERTIES LIMITED Company Secretary 1992-06-07 CURRENT 1962-05-25 Dissolved 2014-02-25
CHRISTA HASKINS JOHN HASKINS & COMPANY LIMITED Company Secretary 1992-06-07 CURRENT 1959-11-23 Dissolved 2016-02-02
CHRISTA HASKINS TOP LEVEL ESTATES LIMITED Company Secretary 1992-06-07 CURRENT 1972-07-13 Active
CHRISTA HASKINS H. DOVE COMPANY LIMITED Company Secretary 1991-11-30 CURRENT 1950-05-31 Active
CHRISTA HASKINS GRENADIER PROPERTIES LIMITED Director 1997-12-03 CURRENT 1962-05-25 Dissolved 2014-02-25
CHRISTA HASKINS JOHN HASKINS & COMPANY LIMITED Director 1997-12-03 CURRENT 1959-11-23 Dissolved 2016-02-02
CHRISTA HASKINS H. DOVE COMPANY LIMITED Director 1996-09-01 CURRENT 1950-05-31 Active
CHRISTA HASKINS TOP LEVEL ESTATES LIMITED Director 1992-06-07 CURRENT 1972-07-13 Active
CHRISTA HASKINS CHELSEA INSURANCES LIMITED Director 1991-10-06 CURRENT 1956-11-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MRS FAYE HENRIETTA SINDEN
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-13PSC02Notification of Top-Level Estates Limited as a person with significant control on 2016-04-06
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS
2011-06-07AR0107/06/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 07/06/09; full list of members
2009-07-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aReturn made up to 07/06/08; full list of members
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-14363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-14363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-10363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-13363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-06-13363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-27363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT ST LONDON W1X 2JP
2000-06-12363aRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-11363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-05-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-16363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-08-26288cDIRECTOR'S PARTICULARS CHANGED
1997-06-11363aRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-13363xRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-05-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-03363xRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-06-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-09363xRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-05-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-22363xRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-06-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-20363xRETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-27363xRETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1990-06-28363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-01-12AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to HALCRAN CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCRAN CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1968-05-22 Outstanding CO-OPERATIVE PERMANENT BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5 FEB 1965 LEGAL CHARGE 1964-11-25 Satisfied CO-OPERATIVE PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCRAN CO.LIMITED

Intangible Assets
Patents
We have not found any records of HALCRAN CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCRAN CO.LIMITED
Trademarks
We have not found any records of HALCRAN CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCRAN CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HALCRAN CO.LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HALCRAN CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCRAN CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCRAN CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU