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Halai Holdings Limited

02918587

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT 1 HONEYPOT BUSINESS CENTRE, STANMORE, HA7 1NL
Incorporated 13/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Vinodkumar Harji Keshra Halai

director · Since 17/05/1994

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Vipul Naran Halai

secretary · Since 30/11/1998

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Hasmukh Premji Halai

director · Since 30/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Kalpesh Khimji Halai

director · Since 01/12/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Mr Kalpesh Khimji Halai

Significant control

British · England · Age 51

Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL

Notified 06/04/2016

Mr Hasmukh Premji Halai

Significant control

British · England · Age 53

Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL

Notified 06/04/2016

Mr Vinod Harji Halai

Significant control

British · England · Age 59

Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2018Registered 22/10/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2001Registered 01/03/2001Satisfied 24/11/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2000Registered 02/08/2000Satisfied 24/11/2020

CompanyRankvs 79635+ SIC 82990 peers
41

Financial strength85th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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79635Halai Holdings Limited
51
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2017

Net Worth

£111k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

—

Current Liabilities

£10k

Debtors

£121k

Prepared with VT Final Accounts