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 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
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)
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 |
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 |