HALECROSS LIMITED

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Company number 04342088
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 22 WELBECK STREET, LONDON, W1G 8EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Sean Lee Hogan on 1 January 2016. The most likely internet sites of HALECROSS LIMITED are www.halecross.co.uk, and www.halecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Halecross Limited is a Private Limited Company. The company registration number is 04342088. Halecross Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Halecross Limited is 22 Welbeck Street London W1g 8ef. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. STAPLETON, Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 18 February 2002
Director
HOGAN, Sean Lee
Appointed Date: 18 February 2002
54 years old
Director
STAPLETON, Jane
Appointed Date: 01 November 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 18 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Laggan & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALECROSS LIMITED Events

09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Sean Lee Hogan on 1 January 2016
03 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
12 Apr 2002
New secretary appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
18 Jan 2002
Registered office changed on 18/01/02 from: 788 - 790 finchley road london NW11 7TJ
18 Dec 2001
Incorporation

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