Halecrest Investments (no. 2) Limited. net worth, address, company information. Free

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Halecrest Investments (No. 2) Limited (reg no 02762481) is a private limited company legally formed on 1992-11-06 originating in England. The firm is located at One, Fleet Place, London EC4M 7WS. Changed on 1998-09-10, the previous name the business utilized was Wmh (No. 8) Limited. Halecrest Investments (No. 2) Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Halecrest Investments (no. 2) Limited
Number	02762481
Date of Incorporation:	Fri, 6th Nov 1992
End of financial year:	31 December
Address:	One, Fleet Place, London, EC4M 7WS
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned business, we can name: Roderick P. (in the company from 25 January 2012), Thomas F. (appointment date: 26 August 1998). 1 secretary is in the company: Mary M. (appointed on 29 November 2001). The Companies House lists 2 persons of significant control, namely: Maidencraig Ventures (No. 2) Limited can be reached at 192 Queensferry Road, EH4 2BN Edinburgh. The corporate PSC has over 3/4 of shares,. Tom F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,925,997	10,564,331	6,002,613	2,629,064	5,141,930
Total Assets Less Current Liabilities	8,453,044	7,844,385	3,532,761	2,599,384	5,209,398

People with significant control

Maidencraig Ventures (No. 2) Limited

14 November 2022

Address	Maidencraig House 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc348384
Nature of control:	75,01-100% shares

Tom F.

6 April 2016 - 14 November 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download
(AA01) Previous accounting period extended from Tuesday 31st July 2018 to Monday 31st December 2018 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st July 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Sunday 31st July 2016 filed on: 3rd, March 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st July 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 6th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 130.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
(AA) Accounts for a small company made up to Thursday 31st July 2014 filed on: 5th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 6th November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 130.00 GBP is the capital in company's statement on Wednesday 26th November 2014 capital
(AA) Accounts for a small company made up to Wednesday 31st July 2013 filed on: 7th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st July 2012 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st July 2011 filed on: 20th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 6th November 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st July 2010 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 6th November 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 6th November 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st July 2008 filed on: 17th, April 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st July 2007 filed on: 3rd, June 2008 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 29/11/07 annual return
(AA) Full accounts data made up to Monday 31st July 2006 filed on: 30th, May 2007 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Sunday 31st July 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st July 2004 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 31st July 2003 filed on: 4th, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st July 2002 filed on: 20th, May 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 5th November 2002 filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st July 2001 filed on: 23rd, May 2002 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st July 2000 filed on: 9th, May 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Friday 3rd November 2000 filed on: 3rd, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st July 1999 filed on: 1st, June 2000 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/98 to 31/07/99 filed on: 6th, September 1999 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 27th August 1998 filed on: 10th, June 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 08/04/99 annual return
(225) Accounting reference date shortened from 27/08/99 to 31/12/98 filed on: 21st, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/98 to 27/08/98 filed on: 4th, September 1998 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 22nd, June 1998 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Monday 17th November 1997 filed on: 17th, November 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 30th September 1996 filed on: 31st, July 1997 \| accounts
(363s) Annual return made up to Wednesday 27th November 1996 filed on: 27th, November 1996 \| annual return	Free Download (8 pages)
(225(1)) Accounting reference date extended from 30/03 to 30/09 filed on: 2nd, April 1996 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 1995 filed on: 24th, November 1995 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Friday 24th November 1995 filed on: 24th, November 1995 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 24th November 1994 filed on: 24th, November 1994 \| annual return
(AA) Full accounts data made up to Saturday 26th March 1994 filed on: 4th, September 1994 \| accounts
(363s) Annual return made up to Monday 6th December 1993 filed on: 6th, December 1993 \| annual return
(363(288)) Annual return made up to Monday 6th December 1993 (Location of register of members address changed) annual return
(224) Accounting reference date notified as 30/03 filed on: 8th, December 1992 \| accounts

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