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 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
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 |
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 |