RICHARD JAMES HALSEY - CHEAM
RICHARD JAMES HALSEY - CHEAM
.
Overview
RICHARD JAMES HALSEY is a Company Director from Cheam. This person was born in February 1979, which was over 45 years ago. RICHARD JAMES HALSEY is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to RHKB INVESTMENTS LTD on 2019-03-22.
Address
2 Villiers Court, 40 Upper Mulgrave Road
Cheam
SM2 7AJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RHKB INVESTMENTS LTD | Active | Director | 2019-03-22 | CURRENT | £8,679 cash, £62,822 equity |
| HALSEY & CO (CLOUD ACCOUNTING) LTD | Dissolved - no longer trading | Director | 2017-05-24 | CURRENT | £13,033 cash |
| CHEAM NOMINEES LIMITED | Active | Director | 2012-02-20 | CURRENT | £1 cash, £1 equity |
| SCAN AND DELIVER LTD. | Active - Proposal to Strike off | Director | 2011-06-22 | CURRENT | £4 equity |
| MICHELLE BENCH LIMITED | Active | Director | 2010-10-27 until 2011-04-06 | RESIGNED | £9,998 cash, £5,542 equity |
| HALSEY & CO (ACCOUNTANTS) LTD | Active | Director | 2010-06-21 | CURRENT | £187,889 cash, £221,932 equity |
| TABER BUSINESS AND FINANCIAL SERVICES LTD | Active | Director | 2003-10-29 until 2005-06-30 | RESIGNED | £5,379 cash, £80,638 equity |
| CHEAM REGISTRARS LIMITED | Dissolved - no longer trading | Director | 1998-03-10 | CURRENT | £24,885 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HALSEY & CO (CLOUD ACCOUNTING) LTD | 2017-05-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CHEAM REGISTRARS LIMITED | 2021-03-31 - 2021-03-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| RHKB INVESTMENTS LTD | 2019-03-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HALSEY & CO (ACCOUNTANTS) LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| SCAN AND DELIVER LTD. | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GRAN DESIGNS LTD | 2018-06-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JULIE ANNE HALSEY | Secretary | Cheam, England | 5 |
| MR DAVID BRUCE HALSEY | Accountant | Cheam, England | 9 |
| BA HONS DAVID WILLIAM TABER | Co Director | Sutton, England | 8 |
| MRS MICHELLE ELIZABETH SPENSLEY | Editor | Cheam, England | 1 |
| MR JAMES ANTHONY PAOLONI | Accountant | Cheam, England | 1 |
| MRS KATINKA BLEITH | Administrator | Cheam, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALISTAIR PETER CAMPBELL LION | Company Director | Sutton, England | 2 |
| MISS CLARE LOUISE THORNDYKE | Company Director | Sutton, England | 2 |
| MR STEVEN PAUL FENN | Director | Cheam, England | 10 |
| MR DANIEL RICHARD MILES | Graphic Designer | Cheam, United Kingdom | 1 |
| MS SHOBANA SHIVAPRIYA BALARATNAM | Legal Services | Cheam, United Kingdom | 1 |
| MR KIRUPA HARAN JOGEESVARAN | Consultant | Cheam | 1 |
| MISS AOIFE BARBARA KEANE | Lawyer | Cheam, United Kingdom | 1 |
| CHEAM REGISTRARS LIMITED | Cheam | 1 | |
| PHILIP WILLIAMS | Photographer/Freelance Writer | Cheam, United Kingdom | 1 |
| MR GUSTAV ADER | Architect | Cheam, England | 1 |