HALECREST INVESTMENTS (NO. 2) LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 02762481
- Last Updated: 01 Mar 2024
Company Profile
HALECREST INVESTMENTS (NO. 2) LIMITED was incorporated on Friday, November 6, 1992 as a Private Limited Company with registered address in LONDON. HALECREST INVESTMENTS (NO. 2) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 3 months and 17 days.
| Name | HALECREST INVESTMENTS (NO. 2) LIMITED |
|---|---|
| Company number | 02762481 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON EC4M 7WS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maidencraig Ventures (No. 2) Limited 192 Queensferry Road, EH4 2BN |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Sir Tom Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against HALECREST INVESTMENTS (NO. 2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALECREST INVESTMENTS (NO. 2) LIMITED | 06 Nov 1992 |