HALECREST INVESTMENTS (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

HALECREST INVESTMENTS (NO. 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALECREST INVESTMENTS (NO. 2) LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALECREST INVESTMENTS (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 2012-01-25 CURRENT
SIR THOMAS FARMER Jul 1940 British Director 1998-08-26 CURRENT
MARY ANNE MCADAM British Secretary 2001-11-29 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1992-11-06 UNTIL 1992-11-25 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 1998-08-26 UNTIL 2008-06-30 RESIGNED
DAVID JOHN LEVITT Sep 1946 British Director 1992-11-25 UNTIL 1994-03-07 RESIGNED
MR WILLEM KOK Jan 1935 Dutch Director 1992-11-25 UNTIL 1994-03-03 RESIGNED
MR MATTHEW INGLE Sep 1954 British Director 1992-11-25 UNTIL 1994-02-03 RESIGNED
RICHARD HOPKIN Sep 1956 British Director 1994-03-03 UNTIL 1998-08-26 RESIGNED
JOHN HAROLD FOULKES May 1942 British Director 1992-11-25 UNTIL 1998-08-26 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Secretary 1998-08-26 UNTIL 2001-11-29 RESIGNED
RICHARD HOPKIN Sep 1956 British Secretary 1992-11-25 UNTIL 1998-08-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1992-11-06 UNTIL 1992-11-25 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1992-11-06 UNTIL 1992-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maidencraig Ventures (No. 2) Limited 2022-11-14 Edinburgh   Ownership of shares 75 to 100 percent
Sir Tom Farmer 2016-04-06 - 2022-11-14 7/1940 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROWNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KBC HARROW LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KBC HAYES LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
KBC KINGSTON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KBC HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LORNE PROPERTIES LIMITED EDINBURGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLIPPENS DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUDDINGSTON HOUSE RENFIELD STREET LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
FARMER AUTOCARE LIMITED EDINBURGH SCOTLAND Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
DH PEEBLES LIMITED PEEBLES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DH TORPHICHEN STREET LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
DH PLYMOUTH LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
DH LIVERPOOL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HALECREST_INVESTMENTS_(NO - Accounts 2024-05-21 31-12-2023 £2,908,824 Cash £5,409,259 equity
HALECREST_INVESTMENTS_(NO - Accounts 2023-05-27 31-12-2022 £373,686 Cash £5,209,398 equity
HALECREST_INVESTMENTS_(NO - Accounts 2022-06-08 31-12-2021 £993,343 Cash £2,599,384 equity
HALECREST_INVESTMENTS_(NO - Accounts 2021-09-16 31-12-2020 £2,144,058 Cash £3,532,761 equity
HALECREST_INVESTMENTS_(NO - Accounts 2020-12-23 31-12-2019 £1,750,886 Cash £7,844,385 equity

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MJKD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ENABLING SERVICES GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MISTY MEADOWS UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MACEDONIA ESTATES UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ADVENT GROUP CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.