HAL24K WATER LTD - LONDON


Company Profile Company Filings

Overview

HAL24K WATER LTD is a Private Limited Company from LONDON and has the status: Liquidation.
HAL24K WATER LTD was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869976. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

HAL24K WATER LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
BA PROFESSIONAL UK LIMITED (until 12/05/2020)
IG INTERCHANGEAPPS LIMITED (until 12/03/2016)

Confirmation Statements

Last Statement Next Statement Due
15/05/2022 29/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT RENGERS HORA SICCAMA Feb 1965 Dutch Director 2021-04-26 CURRENT
MR BRIAN EDWIN FRANCIS SHEA Apr 1964 British Director 2020-07-01 CURRENT
JEROEN HERMAN MOL Oct 1964 Dutch Director 2020-07-01 CURRENT
DEV4BB LTD Corporate Director 2015-05-31 UNTIL 2016-03-11 RESIGNED
BAY AREA HOLDING BV Corporate Director 2016-03-11 UNTIL 2020-07-01 RESIGNED
MS RUTH STAFFORD Jun 1978 Irish Director 2021-05-14 UNTIL 2022-11-24 RESIGNED
MR PETER MICHAEL NEVILLE Mar 1955 British Director 2014-01-30 UNTIL 2020-05-06 RESIGNED
PHILLIP JAMES JONES Aug 1954 British Director 2014-01-30 UNTIL 2015-03-31 RESIGNED
MR KENNETH WILLIAM HODGSON Dec 1955 British Director 2014-01-30 UNTIL 2015-05-31 RESIGNED
MR BARRY FAIRBURN Feb 1962 British Director 2014-01-30 UNTIL 2016-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trailblazer Associates Bv 2022-05-02 Amersfoort   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeroen Herman Mol 2016-04-06 10/1964 Woodside   Ca 94062 California Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHANGE GROUP LIMITED SUTTON Dissolved... SMALL 7222 - Other software consultancy and supply
INTERCHANGE COMMUNICATIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUALITEST SOFTWARE TESTING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
QUALITEST UK 4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
QUALITEST GROUP UK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EXPERIOR LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
INTERCHANGE TELECOM LIMITED HITCHIN Dissolved... DORMANT 61900 - Other telecommunications activities
EXPERIOR GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IG INTERCHANGE GROUP LTD SUTTON Dissolved... SMALL 62090 - Other information technology service activities
DEV4BB LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
CUSTOMDRONE SOLUTIONS LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ALCHEMYWORKS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
R STAFFORD CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
DRONEQ ROBOTICS LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HAL24K INFRA LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
XLAONE LTD NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ASSETVIEW LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAL24K PROJECTS LTD NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
COLLABORATE WATER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAL24K WATER LTD 2022-10-01 31-12-2021 £210,577 equity
Micro-entity Accounts - HAL24K WATER LTD 2021-09-07 31-12-2020 £7,791 equity
Micro-entity Accounts - HAL24K WATER LTD 2020-07-15 31-03-2020 £100 equity
Micro-entity Accounts - BA PROFESSIONAL UK LIMITED 2019-12-05 31-03-2019 £100 equity

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