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Company Information for

HALDI LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

04371475

Private Limited Company

Active

Company Overview

About Haldi Ltd

HALDI LIMITED was founded on 2002-02-11 and has its registered office in London. The organisation's status is listed as "Active". Haldi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HALDI LIMITED

85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in NW11

Filing Information

Company Number		04371475
Company ID Number		04371475
Date formed		2002-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 12:45:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALDI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name HALDI LIMITED

The following companies were found which have the same name as HALDI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HALDI	BOAT QUAY Singapore 049849	Dissolved	Company formed on the 2013-06-06
HALDI	BOAT QUAY Singapore 049849	Active	Company formed on the 2019-12-02
HALDI AS	Gudlas BIRTAVARRE 9147	Active	Company formed on the 1998-09-29
HALDI ASSOCIATES, INC.	41 EAST 42ND ST New York NEW YORK NY 10017	Active	Company formed on the 1968-12-09
HALDI ASSOCIATES PC	Georgia	Unknown
HALDI ASSOCIATES INCORPORATED	New Jersey	Unknown
HALDI BY MANISH LIMITED	15 CHAPEL FARM AVENUE LUSK, DUBLIN, K45F298, IRELAND K45F298	Active	Company formed on the 2019-09-09
HALDI CATERING LTD	64A CHERRY HINTON ROAD CAMBRIDGE ENGLAND CB1 7AA	Dissolved	Company formed on the 2013-12-03
HALDI CHEMICALS PRIVATE LIMITED	FIRST CLUB COMMERCIAL COMPLEXFIRST FLOOR VILL. DEGHASIPUR P O CHAKDWIPA PURBA MEDINIPUR West Bengal 712666	STRIKE OFF	Company formed on the 2003-08-26
HALDI CHOWK LLC	New Jersey	Unknown
HALDI DESIGN LLC	1124 142ND PL SE MILL CREEK WA 980121368	Dissolved	Company formed on the 2016-01-10
Haldi Ditch Company	7647 32nd St Boulder CO 80302	Good Standing	Company formed on the 1982-04-23
HALDI GROUP LLC	6043 GREATWATER DRIVE WINDERMERE FL 34786	Inactive	Company formed on the 2017-04-06
HALDI GROUP LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-05-20
Haldi Holdings, LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2020-10-27
HALDI INC.	7-2774 SLOUGH STREET BRAMPTON Ontario L6Y 0S5	Active	Company formed on the 2019-07-17
HALDI INDIAN RESTAURANT PTY. LTD.	NSW 2763	Active	Company formed on the 2012-05-14
HALDI INDIAN LTD	107 High Street Swansea SA4 4BR	Active - Proposal to Strike off	Company formed on the 2022-08-12
HALDI LIVING LLC	13819 NE 37TH PL BELLEVUE WA 980051419	Active	Company formed on the 2020-07-28
HALDI LLC	1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221	Active	Company formed on the 2018-09-18

Company Officers of HALDI LIMITED

Current Directors

Officer	Role	Date Appointed
OMAR RAKAN ALKADHI	Company Secretary	2018-02-14
NINA YASAR FAIDHI	Director	2002-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMAR ALKADHI	Company Secretary	2009-09-09	2018-02-14
ENCARNACION FAIDHI	Company Secretary	2002-02-11	2009-07-31
ENCARNACION FAIDHI	Director	2002-02-11	2009-07-31
BASIL SULAIMAN FAIDHI	Director	2002-02-11	2006-03-08
ASHOK BHARDWAJ	Nominated Secretary	2002-02-11	2002-02-11
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2002-02-11	2002-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NINA YASAR FAIDHI	NAZFAB LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
NINA YASAR FAIDHI	SAMKAN LIMITED	Director	2008-08-08	CURRENT	2008-08-08	Active

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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-10-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-14		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043714750003
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY SAMAR ALKADHI
2018-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY SAMAR ALKADHI
2018-02-19	AP03	Appointment of Mr Omar Rakan Alkadhi as company secretary on 2018-02-14
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM 85 Great Portland Street London W1W 7LT England
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM 843 Finchley Road London NW11 8NA
2017-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-21	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-24	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-25	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/12 FROM Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
2012-04-20	SH01	07/03/12 STATEMENT OF CAPITAL GBP 100000
2012-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-08-18	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-16	AR01	11/02/11 FULL LIST
2010-06-03	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-22	AR01	11/02/10 FULL LIST
2009-09-16	288a	SECRETARY APPOINTED SAMAR ALKADHI
2009-08-12	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-10	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ENCARNACION FAIDHI
2009-02-17	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-13	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-04	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12	288b	DIRECTOR RESIGNED
2006-02-24	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 128 EBURY STREET LONDON SW1W 9QQ
2005-02-24	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-02	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-07	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-05	288b	SECRETARY RESIGNED
2002-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-03-05	288b	DIRECTOR RESIGNED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	88(2)R	AD 14/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to HALDI 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 HALDI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-11-13	Satisfied	HSBC REPUBLIC BANK (UK) LIMITED
DEBENTURE	2002-11-13	Satisfied	HSBC REPUBLIC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HALDI LIMITED

Intangible Assets

Patents

We have not found any records of HALDI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALDI LIMITED

Trademarks

We have not found any records of HALDI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALDI 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 (66300 - Fund management activities) as HALDI LIMITED are:

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ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
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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 HALDI 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 HALDI 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 HALDI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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