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HALECROSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halecross Limited. The company was founded 22 years ago and was given the registration number 04342088. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALECROSS LIMITED
Company Number:04342088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ

Corporate Secretary18 February 2002Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director21 January 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2001Active
60, 28 Oktovriou Street, Pyrgos, Cyprus, 4529

Director18 February 2002Active
17, Stratigou Gkiani Timagia F.504, Limassol, Cyprus, 3101

Director01 May 2017Active
67, Eleftherias Street, Parekklisia, Limassol, Cyprus,

Director01 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2001Active

People with Significant Control

Laggan & Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-10, Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-17Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-22Officers

Appoint person director company with name date.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-07-09Address

Change registered office address company with date old address new address.

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2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-05-02Officers

Appoint person director company with name date.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2016-03-02Officers

Change person director company with change date.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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