Overview

Summary

Affiliates

Contact details

Officers8

Finance4

Documents62

Additional data

Related companies6

FAQ

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United Kingdom 2001 Private limited company

Last updated: Jun 01, 2024

HALECROSS LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 18 Dec 2001 (22 years ago)

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Summary

NameHALECROSS LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

04342088

Incorporation Date18 Dec 2001 (22 years ago) / 372 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#7010 - Activities of head offices

Affiliates

Local connections

DAMON***************

United Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, W1G 9DQ

Officers

United Kingdom

LAGGAN & ASSOCIATES LIMITED

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Tenderini, Filippo

Director

Appointed on21 Jan 2019

Country of residenceUnited Kingdom

United Kingdom

Hogan, Sean Lee

Director

Appointed on18 Feb 2002

Resigned on01 May 2017

Country of residenceCyprus

United Kingdom

Temple Secretaries Limited

Nominee Secretary

Appointed on18 Dec 2001

Resigned on14 Jan 2002

United Kingdom

Company Directors Limited

corporate-nominee-director

Appointed on18 Dec 2001

Resigned on14 Jan 2002

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Financial reports

YearTotal equityOther

20221,000 GBP
(~$1,232)View full report

20211,000 GBP
(~$1,375)View full report

20201,000 GBP
(~$1,282)View full report

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Documents

DateNameTypeDocument

17 Apr 2022Accounts with accounts type dormantAAView

14 Dec 2021Confirmation statement with no updatesCS01View

12 Apr 2021Accounts with accounts type dormantAAView

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryDORMANT

Confirmation statement

Next statement date12 Dec 2024
due by 26 Dec 2024
Last statement dated12 Dec 2023

Returns

Next returns datedue by 09 Jan 2017
Last returns dated12 Dec 2015

Related companies by address

United Kingdom

UNITED KINGDOM, LONDON, 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, W1G 9DQ

RUNICO INVESTORS LIMITED UNAITALIA LIMITED VASTRACE LIMITED SWEDEN & MARTINA LTD TAU SOLAR LIMITED SSB CONDOVER LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED TGC SOLAR RADBROOK LIMITED THE CHELSEA CONCEPT COMPANY LIMITED TRINITY INTERNATIONAL EDUCATION LIMITED SUNRISE FIRST LIMITED TEKNE CONSULTING LIMITED SALVATORI UK LIMITED THOT ADVISORY LTD SUNDREW LIMITED SURGEMEDSERVICE LIMITED WICKFIELD SOLAR LIMITED TENNIS-LV LIMITED WHEB EUROPEAN SOLAR (UK) 3 LIMITED WISEENERGY INDIA LIMITED

Related companies by officers

United Kingdom

Tenderini, Filippo

Director

BABEL PRESS LIMITED NEXTENERGY SOLAR HOLDINGS VI LIMITED KYOOBE LIMITED RENEWABLE ENERGY HOLDCO LIMITED AYLON LIMITED REXCROFT SOLUTIONS LIMITED FALCON INDUSTRIAL SERVICES LIMITED WT LIMITED NEXTPOWER CRIFTON LIMITED DTL ADVISORY LIMITED BRITRADE LIMITED NEXTPOWER BINDWELL LIMITED WYLD MEADOW FARM SOLAR PARK LIMITED PRINCI UK LIMITED NORTH FARM SOLAR PARK LIMITED THORNBOROUGH SOLAR LIMITED NEXTPOWER SPV 4 LIMITED BURCROFT SOLAR PARKS LIMITED LAGGAN & ASSOCIATES LIMITED

United Kingdom

Temple Secretaries Limited

Nominee Secretary

BBRK LIMITED HUDSON HOMES (UK) LIMITED ACTIGENER (UK) LIMITED KEPP HOMES LIMITED KEW OSTEOPATHS LIMITED NORCLEAN SERVICES LTD.QUICKSHINE LIMITED TREETOP PUBLISHING LIMITED QUICKSHIFT U.K. LTD MAKING CONNECTIONS (ISLE OF WIGHT) LTD HUDSON FEN LEISURE LIMITED ACRYLICON INSTALLATIONS (UK) LIMITED HUDSON CLARKE ASSOCIATES LIMITED WESTLANE VENTURES LIMITED SPACE GROUP (EUROPE) LIMITED UNICORN FINANCIAL SOLUTIONS LIMITED WESTLANE PROPERTIES LIMITED EXCELLENT UK LIMITED BRIGHT KIDS NURSERY LIMITED

United Kingdom

Hogan, Sean Lee

Director

WHITE CARISSA LIMITED BRIGHTON MEWS DEVELOPMENTS LIMITED DIAMEDICAL LTD PLAZA MAYOR COMPANY LIMITED PIL MEXICO HOLDINGS 1 LIMITED REVOLTOSA LIMITED FINCONOMICS RESEARCH LTD WENDOIN LIMITED PELURIA LIMITED SALMANAZAR LIMITED CLEVELAND PRODUCTION LTD ROAD WORLD HOLDING LIMITED ULTRA METALL LTD FINDER (UK) LIMITED WESTBEND LIMITED ADEPTPATH LIMITED RICHARDSON EXPORT CO LTD DIAROS TRADING LIMITED

United Kingdom

Company Directors Limited

corporate-nominee-director

WESTLANE PROPERTIES LIMITED EXCELLENT UK LIMITED BRIGHT KIDS (PETERBOROUGH) LIMITED PORTFOLIO ESTATES LIMITED REUBEN POWER MARKETING LIMITED SHREE INTERNATIONAL LIMITED BBRK LIMITED HUDSON HOMES (UK) LIMITED ACTIGENER (UK) LIMITED PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD NORCLEAN SERVICES LTD.TAPLOW GRANGE LIMITED QUICKSHINE LIMITED HUDSON MUSIC EUROPE LIMITED DE MORNAY LIMITED ACRYLICON INSTALLATIONS (UK) LIMITED SPACE GROUP (EUROPE) LIMITED ZEM LIMITED EXCELLENT RELAX BEDDING COMPANY LTD ST LUKES COURT (IPSWICH) MANAGEMENT COMPANY LIMITED

United Kingdom

Laggan & Associates Limited

Person with significant control

EURIZON SLJ CAPITAL LIMITED LAGGAN TRUSTEE LIMITED JUPITER TECHNOLOGY LTD BRITRADE LIMITED ALDERSBROOK ENTERPRISES LIMITED LEA SECRETARIES LIMITED

Frequently asked questions

Where is HALECROSS LIMITED's headquarters?

HALECROSS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, W1G 9DQ

What is HALECROSS LIMITED's industry?

HALECROSS LIMITED is in the industry of Activities of head offices

What year was HALECROSS LIMITED started?

HALECROSS LIMITED was started in 2001

Sources: Companies House

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