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Halebeech Limited

04812973

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 27/06/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 09/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 09/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 09/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND, AS SECURITY TRUSTEE

Created 29/04/2016Registered 29/04/2016
Charge
outstanding

HSBC BANK PLC

Created 11/08/2015Registered 14/08/2015
Charge
outstanding

HSBC BANK PLC

Created 11/08/2015Registered 14/08/2015
Charge
outstanding

HSBC BANK PLC

Created 11/08/2015Registered 14/08/2015
charge
outstanding

HSBC BANK PLC

Created 17/01/2007Registered 18/01/2007
charge
satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006Satisfied 07/08/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/08/2006Registered 22/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/08/2006Registered 22/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/08/2006Registered 05/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/08/2006Registered 05/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2006Registered 17/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2006Registered 17/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2006Registered 17/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/06/2006Registered 17/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/2006Registered 18/01/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/2006Registered 18/01/2006
charge
satisfied

HSBC BANK PLC

Created 05/05/2005Registered 20/05/2005Satisfied 21/12/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/03/2005Registered 17/03/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/03/2005Registered 17/03/2005
charge
outstanding

HSBC BANK PLC

Created 18/11/2004Registered 26/11/2004
charge
outstanding

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004
charge
outstanding

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004
charge
outstanding

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004
charge
outstanding

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 18/08/2003Registered 30/08/2003Satisfied 25/09/2012
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 18/08/2003Registered 30/08/2003Satisfied 25/09/2012
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 19/08/2003Registered 30/08/2003Satisfied 25/09/2012
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 19/08/2003Registered 30/08/2003Satisfied 25/09/2012
charge
satisfied

NEWCASTLE BUILDINGS SOCIETY

Created 18/08/2003Registered 30/08/2003Satisfied 25/09/2012