The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Somji, Hanif
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    1999-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Somji, Kulsum
    Marketing Manager born in February 1955
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Somji, Shafin Alimudin
    Director born in July 1989
    Individual (34 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Mukherjee, Ujjal
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Somji, Alim
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 6
    HANS LIMITED - 1986-08-05
    124 Regina House, Finchley Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    12,478,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Somji, Kulsum
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Thakrar, Amit
    Individual (9 offsprings)
    Officer
    1997-01-23 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 3
    Jivraj, Salim
    Director born in June 1955
    Individual
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
    Jivraj, Salim
    Individual
    Officer
    ~ 1997-01-23
    OF - Secretary → CIF 0
  • 4
    Somji, Nuruddeen
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Somji, Alimudin Amiraly
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    ~ 2000-07-18
    OF - Director → CIF 0
parent relation
Company in focus

HALIN INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,901 GBP2023-12-31
-4,901 GBP2022-12-31
Net Current Assets/Liabilities
-4,901 GBP2023-12-31
-4,901 GBP2022-12-31
Total Assets Less Current Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,450,000 GBP2023-01-01 ~ 2023-12-31
1,500,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,450,000 GBP2023-01-01 ~ 2023-12-31
1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Equity
99 GBP2023-12-31
99 GBP2022-12-31
Dividends Paid
-1,450,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Other Creditors
Current
1,151 GBP2023-12-31
1,151 GBP2022-12-31
Creditors
Current
4,901 GBP2023-12-31
4,901 GBP2022-12-31

Related profiles found in government register
  • HALIN INVESTMENTS LIMITED
    Info
    Registered number 02111106
    5th Floor Regina House, 124 Finchley Road, London NW3 5HT
    Private Limited Company incorporated on 1987-03-16 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HALIN INVESTMENTS LIMITED
    S
    Registered number 2111106
    124 Regina House, Finchley Road, London, England, NW3 5HT
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,501,469 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.