HAL VENTURES LIMITED
38 KEMPE ROAD, LONDON NW6 6SJ- Active
- Private Limited Company
- Company No. 13267706
- Last Updated: 01 Mar 2024
Company Profile
HAL VENTURES LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in LONDON. HAL VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | HAL VENTURES LIMITED |
|---|---|
| Company number | 13267706 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 KEMPE ROAD LONDON NW6 6SJ |
|---|---|
| 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 |
|---|---|
| Mr Dominic Hugh Henry Colchester Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katherine Lindo Kaletsky Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anatol Kaletsky Nationality: British |
Dates: Monday, March 15, 2021 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAL VENTURES LIMITED | 15 Mar 2021 |
| CK ASSET HOLDINGS LIMITED | 04 May 2021 |