HALEWAY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HALEWAY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HALEWAY INVESTMENTS LIMITED was incorporated 26 years ago on 24/06/1998 and has the registered number: 03586709. The accounts status is MICRO ENTITY.

HALEWAY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

3RD FLOOR
LONDON
W1K 2NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY COHEN Feb 1953 French Director 2004-01-01 CURRENT
SEEMA KHAN Secretary 2010-03-31 CURRENT
HANOVER CORPORATE MANAGEMENT LIMITED Corporate Director 2004-01-01 UNTIL 2004-07-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-06-24 UNTIL 1999-03-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-24 UNTIL 1999-03-23 RESIGNED
HANOVER CORPORATE SERVICES LIMITED Corporate Secretary 2000-02-01 UNTIL 2001-06-28 RESIGNED
HANOVER CORPORATE SERVICES LIMITED Corporate Secretary 2003-10-15 UNTIL 2010-03-31 RESIGNED
MARK PHILLIPS Jan 1980 British Director 1999-03-24 UNTIL 1999-07-01 RESIGNED
MR BARRY PESKIN May 1931 British Director 1999-06-24 UNTIL 2001-06-28 RESIGNED
MR BARRY PESKIN May 1931 British Director 2003-06-02 UNTIL 2004-01-01 RESIGNED
REGINA JOANNE CAMPORESE Apr 1968 British Secretary 1999-03-24 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henri Cohen 2016-04-06 2/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HALEWAY INVESTMENTS LIMITED 2021-08-03 30-06-2020 £213,796 equity
Micro-entity Accounts - HALEWAY INVESTMENTS LIMITED 2020-06-30 30-06-2019 £211,596 equity
Micro-entity Accounts - HALEWAY INVESTMENTS LIMITED 2018-03-29 30-06-2017 £3,479 Cash £-207,196 equity
Abbreviated Company Accounts - HALEWAY INVESTMENTS LIMITED 2017-03-31 30-06-2016 £3,484 Cash £-204,616 equity
Abbreviated Company Accounts - HALEWAY INVESTMENTS LIMITED 2016-05-13 30-06-2015 £3,548 Cash £-201,977 equity
Abbreviated Company Accounts - HALEWAY INVESTMENTS LIMITED 2015-04-01 30-06-2014 £3,636 Cash £-199,689 equity

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SLAWG HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SYNDI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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KMA PLANNING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KARL FINANCE LLP LONDON ENGLAND Active DORMANT None Supplied