Halecharm Limited (registration number 02115784) is a private limited company created on 1987-03-26. The firm was registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Halecharm Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Halecharm Limited
Number 02115784
Date of Incorporation: 1987-03-26
End of financial year: 31 March
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in this business, we can name: Maurice P. (in the company from 04 December 2001). The official register indexes 2 persons of significant control, namely: First National Trustco (Uk) Limited is located at 45 Monmouth Street, WC2H 9DG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Midmark 2 Limited is located at 1 Earl Grey Street, EH3 9EE Edinburgh. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2 2 2
Shareholder Funds 2 2 2 2 2

People with significant control

First National Trustco (Uk) Limited
6 April 2016
Address 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02425251
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Midmark 2 Limited
6 April 2016
Address Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number Sc109092
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 3rd, July 2023 | accounts
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