HALEDAWN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HALEDAWN LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HALEDAWN LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713240. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HALEDAWN LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713240. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HALEDAWN LIMITED - MILTON KEYNES
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HILLIER HOPKINS LLP
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAM DAGGE CAVE | Aug 1952 | British | Director | 2017-02-07 | CURRENT |
MR STEPHEN MICHAEL ASKINS | Nov 1963 | British | Director | 2017-02-07 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-26 UNTIL 2003-03-27 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-26 UNTIL 2003-03-27 | RESIGNED | ||
MR NIGEL CONSTANT REES THOMAS | Aug 1957 | British | Director | 2003-03-27 UNTIL 2006-06-20 | RESIGNED |
MR PETER CHRISTOPHER WATSON-WOOD | Sep 1928 | British | Director | 2004-03-23 UNTIL 2021-11-01 | RESIGNED |
MR CHRISTOPHER WILLIAM DAGGE CAVE | Aug 1952 | British | Director | 2003-03-27 UNTIL 2004-03-23 | RESIGNED |
MR NIGEL CONSTANT REES THOMAS | Aug 1957 | British | Secretary | 2004-03-23 UNTIL 2013-12-03 | RESIGNED |
MR CHRISTOPHER WILLIAM DAGGE CAVE | Aug 1952 | British | Secretary | 2003-03-27 UNTIL 2004-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nigel Constant Rees Thomas | 2016-04-06 | 8/1957 | Milton Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | -57 equity |
ACCOUNTS - Final Accounts | 2023-03-17 | 31-03-2022 | -57 equity |
ACCOUNTS - Final Accounts | 2019-12-21 | 31-03-2019 | -57 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | -57 equity |
ACCOUNTS - Final Accounts | 2018-01-03 | 31-03-2017 | -57 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-10 | 31-03-2016 | 865,829 Cash -57 equity |