logo
explain how to read the page

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 2
  • 1
    Ludmir, Hannah
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ludmir, Shmuel
    Born in April 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Ludmir
    Born in April 1962
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Green, Jack
    Director born in September 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Ludmir, Hannah
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-11-01
    OF - Director → CIF 0
    Ludmir, Hannah
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-09 ~ 2005-07-21
    OF - Secretary → CIF 0
    Mrs Hanah Ludmir
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ludmir, Samuel
    Born in April 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-01-09 ~ 2005-07-21
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2010-04-12
    OF - Director → CIF 0
    Ludmir, Samuel
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-18 ~ 2004-06-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2004-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALSBERRY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
6,542 GBP2024-11-30
7,696 GBP2023-11-30
Investment Property
5,955,345 GBP2024-11-30
5,955,345 GBP2023-11-30
Fixed Assets
5,961,887 GBP2024-11-30
5,963,041 GBP2023-11-30
Debtors
3,381,153 GBP2024-11-30
3,818,266 GBP2023-11-30
Cash at bank and in hand
122,254 GBP2024-11-30
111,939 GBP2023-11-30
Current Assets
3,503,407 GBP2024-11-30
3,930,205 GBP2023-11-30
Net Current Assets/Liabilities
3,169,845 GBP2024-11-30
3,141,920 GBP2023-11-30
Total Assets Less Current Liabilities
9,131,732 GBP2024-11-30
9,104,961 GBP2023-11-30
Creditors
Non-current
-4,759,109 GBP2024-11-30
-4,758,868 GBP2023-11-30
Net Assets/Liabilities
3,912,774 GBP2024-11-30
3,886,244 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
992,140 GBP2024-11-30
965,610 GBP2023-11-30
Equity
3,912,774 GBP2024-11-30
3,886,244 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,736 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,194 GBP2024-11-30
68,040 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,154 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
6,542 GBP2024-11-30
7,696 GBP2023-11-30
Investment Property - Fair Value Model
5,955,345 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,053 GBP2024-11-30
5,253 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
3,360,100 GBP2024-11-30
3,813,013 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,381,153 GBP2024-11-30
3,818,266 GBP2023-11-30
Trade Creditors/Trade Payables
Current
700 GBP2024-11-30
29,115 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,228 GBP2024-11-30
34,311 GBP2023-11-30
Other Creditors
Current
323,634 GBP2024-11-30
724,859 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,759,109 GBP2024-11-30
4,758,868 GBP2023-11-30
More than five year, Non-current
4,759,109 GBP2024-11-30
4,758,868 GBP2023-11-30
Bank Borrowings
Secured
4,759,109 GBP2024-11-30
4,758,868 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
26,530 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
26,530 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • HALSBERRY LTD
    Info
    Registered number 05131243
    icon of address115 Craven Park Road, Vennit & Greaves, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HALSBERRY LTD
    S
    Registered number 05131243
    icon of address115, Craven Park Road, London, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-26 ~ 2021-03-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.