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HALFPAST2 LIMITED

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

This company is commonly known as Halfpast2 Limited. The company was founded 4 years ago and was given the registration number 12602147. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALFPAST2 LIMITED
Company Number:12602147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Oldfield Road, Bath, England, BA2 3ND

Secretary12 August 2021Active
14, Oldfield Road, Bath, England, BA2 3ND

Director14 May 2020Active
14, Oldfield Road, Bath, England, BA2 3ND

Director14 May 2020Active
Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT

Corporate Secretary14 May 2020Active
157, Redland Road, Bristol, England, BS6 6YE

Director14 May 2020Active

People with Significant Control

Mrs Hayley Jane Embleton
Notified on:14 May 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:14, Oldfield Road, Bath, England, BA2 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Bjorn Embleton
Notified on:14 May 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:14, Oldfield Road, Bath, England, BA2 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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