Halcran Co.Limited

00808679

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 11/06/1964

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Christa Haskins

secretary · Since 07/06/1992

GERMAN · UNITED KINGDOM · Age 84

Also on 25 other boards

Christa Haskins

director · Since 03/12/1997

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 84

Also on 25 other boards

Mrs Faye Henrietta Sinden

director · Since 10/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Top-Level Estates Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1061398 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 04/05/1968Registered 22/05/1968

charge

satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 25/11/1964Registered 18/02/1965Satisfied 26/03/2004