Halastar Limited

03224216

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 12/07/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Hannah Zelda Weiss

secretary · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mrs Hannah Zelda Weiss

director · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mr Joseph Leib Weiss

director · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Getzel Weiss

director · Since 01/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Eliasz Englander

75–100% shares

75–100% votes

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Mrs Hannah Zelda Weiss

75–100% shares

75–100% votes

British · United Kingdom · Age 71

141b, Upper Clapton Road, London, E5 9DB

Notified 06/04/2016

Mr Joseph Leib Weiss

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 72

New Burlington House, London, NW11 0PU

Notified 07/02/2022

Former PSCs

Mrs Sarah Englander

Ceased 23/09/2020

Charges3 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 20/10/2023

charge

satisfied

NORTHERN ROCK PLC

Created 15/07/2005Registered 27/07/2005Satisfied 21/09/2022

charge

satisfied