HALLEY INVESTMENT COMPANY LIMITED
HAMILTON


Company number FC016180
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 5 REID STREET, 3RD FLOOR, HAMILTON, HM11, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Details changed for an overseas company - Cedar House, 41 Cedar Avenue, Hamilton, Bermudabermuda; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HALLEY INVESTMENT COMPANY LIMITED are www.halleyinvestmentcompany.co.uk, and www.halley-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Halley Investment Company Limited is a Other company type. The company registration number is FC016180. Halley Investment Company Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Halley Investment Company Limited is 5 Reid Street 3rd Floor Hamilton Hm11 Bermuda. . MORRIS, Steven John is a Secretary of the company. STANHOPE, William Henry Leicester is a Secretary of the company. INVESTMENTS BERMUDA LIMITED is a Secretary of the company. SCRIVEN, Martin James Wynne is a Director of the company. STANHOPE, William Henry Leicester is a Director of the company. Secretary MCCALMONT, Harriet Jane has been resigned. Director BODEN, John David has been resigned. Director HINDLEY, Christopher Harold has been resigned. Director HUBBARD, Paul Barrington has been resigned. Director SCRIVEN, Martin James Wynne has been resigned. Director STANHOPE, Charles Henry Leicester has been resigned. Director WADDINGTON, Robert has been resigned.


Current Directors

Secretary
MORRIS, Steven John
Appointed Date: 27 February 2004
Secretary
STANHOPE, William Henry Leicester
Appointed Date: 21 December 1994
Secretary
INVESTMENTS BERMUDA LIMITED
Appointed Date: 17 November 2011
Director
SCRIVEN, Martin James Wynne
Appointed Date: 20 January 2009
80 years old
Director
STANHOPE, William Henry Leicester
Appointed Date: 21 December 1994
58 years old

Resigned Directors

Secretary
MCCALMONT, Harriet Jane
Resigned: 20 March 2000
Appointed Date: 21 June 1993
Director
BODEN, John David
Resigned: 31 December 2004
Appointed Date: 21 June 1993
88 years old
Director
HINDLEY, Christopher Harold
Resigned: 02 February 2003
Appointed Date: 21 December 1994
78 years old
Director
HUBBARD, Paul Barrington
Resigned: 31 December 2004
Appointed Date: 21 June 1993
81 years old
Director
SCRIVEN, Martin James Wynne
Resigned: 13 July 2005
Appointed Date: 03 February 2003
80 years old
Director
STANHOPE, Charles Henry Leicester
Resigned: 09 September 2009
Appointed Date: 21 June 1993
80 years old
Director
WADDINGTON, Robert
Resigned: 20 January 2009
Appointed Date: 20 March 2000
83 years old

HALLEY INVESTMENT COMPANY LIMITED Events

18 Jan 2017
Details changed for an overseas company - Cedar House, 41 Cedar Avenue, Hamilton, Bermudabermuda
29 Sep 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Appointment of Investments Bermuda Limited as a secretary on 17 November 2011
10 Sep 2014
Full accounts made up to 31 December 2013
...
... and 57 more events
05 Dec 1991
Secretary resigned;new secretary appointed
12 Nov 1991
ARD notified as 31/12
28 Oct 1991
Business address 5/9 stanhope mews west london SW7 5RB
28 Oct 1991
Foreign company registration
15 Mar 1991
Particulars of mortgage/charge

HALLEY INVESTMENT COMPANY LIMITED Charges

11 March 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41/43 stanhope gardens kensington and chelsea london t/n…

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