DE HALDEVANG & COMPANY LIMITED - OXTED
| Company Profile | Company Filings |
Overview
DE HALDEVANG & COMPANY LIMITED is a Private Limited Company from OXTED ENGLAND and has the status: Active.
DE HALDEVANG & COMPANY LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
DE HALDEVANG & COMPANY LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
DE HALDEVANG & COMPANY LIMITED - OXTED
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HATHAWAY HOUSE
OXTED
RH8 9JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSS BORDER RISK AGENCY LIMITED (until 02/03/2016)
CROSS BORDER RISK AGENCY LIMITED (until 02/03/2016)
AFRICA INVESTMENT & EXPORT CREDIT AGENCY LIMITED (until 17/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARON BERNARD GOETZ MICHAEL IMKA DARROCH DE HALDEVANG | Aug 1961 | British | Director | 2005-01-06 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Director | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| BARONESS DE HALDEVANG CLAIRE DE HALDEVANG | British | Secretary | 2005-01-06 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baron Bernard Goetz Michael Imka Darroch De Haldevang | 2016-04-06 | 8/1961 | Oxted | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| De Haldevang & Company Limited | 2023-11-01 | 31-01-2023 | £12,263 Cash |
| De Haldevang & Company Limited | 2022-09-08 | 31-01-2022 | £8,670 Cash |
| de Haldevang & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-01-2021 | £8,878 Cash £-71,120 equity |
| de Haldevang & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 31-01-2020 | £5,505 Cash £-59,473 equity |
| de Haldevang & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £2,386 Cash £-40,291 equity |
| de Haldevang & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-27 | 31-01-2018 | £4,645 Cash £-41,882 equity |
| de Haldevang & Company Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-01-2017 | £12,422 Cash £-21,552 equity |
| Cross Border Risk Agency Limited - Limited company - abbreviated - 11.0.0 | 2014-10-23 | 31-01-2014 | £-6,175 equity |