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: 23/06/2026

Due 07/07/2027

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 63

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

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

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