HALDIRAM OVERSEAS LIMITED

HALDIRAM OVERSEAS LIMITED is an active private limited company, incorporated on 1 July 2002. The nature of the business includes Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes and one other classification. The company's registered office is on Brent Road, Southall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALDIRAM OVERSEAS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 9C BEAVER INDUSTRIAL PARK
Address Line 2	BRENT ROAD
Post Town	SOUTHALL
Country	ENGLAND
Postcode	UB2 5FB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From incorporation onwards:

HALDIRAM OVERSEAS LIMITED

Directors

(The company's officers)

MRS AMISHA AGARWAL

(~45 year old Indian national)

J-15 HAUZ KHAS ENCLAVE, NEW DELHI, 110016, INDIA

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 18/06/2008

MANOHARLAL AGARWAL

(~69 year old Indian national)

J-15 HAUZ KHAS ENCLAVE, NEW DELHI, 110016, INDIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 01/07/2002

MR PANKAJ AGARWAL

(~47 year old Indian national)

J-15 HAUZ KHAS ENCLAVE, NEW DELHI, 110016, INDIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in INDIAN

Appointed on 01/04/2008

STANLEY WILBER FERNANDES

(~46 year old British national)

35 NORTH ROAD, BEBFONT, FELTHAM, TW14 8JB, ENGLAND

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/04/2017

MANOHARLAL AGARWAL

J-15 HAUZ KHAS ENCLAVE, NEW DELHI, 110016, INDIA

Current Secretary

Appointed on 31/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)