HALECROSS LIMITED - LONDON


Company Profile Company Filings

Overview

HALECROSS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALECROSS LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342088. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALECROSS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2002-02-18 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2019-01-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-12-18 UNTIL 2002-01-14 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-21 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2003-11-01 UNTIL 2018-07-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2002-01-14 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2002-02-18 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laggan & Associates Limited 2016-04-06 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
Dormant Company Accounts - HALECROSS LIMITED 2023-02-21 31-12-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2022-04-19 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2021-04-13 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2021-02-16 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2019-09-25 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2018-09-13 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2017-07-18 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2016-08-12 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALECROSS LIMITED 2015-03-31 31-12-2014 £1,000 Cash £1,000 equity

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