Menna Overview
Here’s a quick overview of HALDIRAM OVERSEAS LIMITED 👀 — a Southall based business that started in 2002.
HALDIRAM OVERSEAS LIMITED
- Company statusactive
- Company No04474114
- Age24 years Incorporated 1 July 2002
- Officers5
Address
Unit 9c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
HALDIRAM OVERSEAS LIMITED is an active company incorporated on 1 July 2002 and based in Southall, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Capital Allotment Shares
6 Years Ago on 19 Sep 2019
Capital Allotment Shares
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Capital Allotment Shares
7 Years Ago on 28 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGARWAL, Manoharlal | secretary | 31 Mar 2017 | |
| AGARWAL, Amisha | director | Jan 1979 | 18 Jun 2008 |
| AGARWAL, Manoharlal | director | Oct 1954 | 01 Jul 2002 |
| AGARWAL, Pankaj | director | Apr 1977 | 01 Apr 2008 |
| FERNANDES, Stanley Wilber | director | Sep 1977 | 25 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haldiram Manufacturing Co, Pvt. Ltd | 06 Apr 2016 | |
| Haldiram Snacks Private Limited | 06 Apr 2016 |
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Here’s a quick overview of HALDIRAM OVERSEAS LIMITED 👀 — a Southall based business that started in 2002.