HALECROSS LIMITED
Non-Trading
General Information
NAME
HALECROSS LIMITED
COMPANY NUMBER
04342088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2001
(23years old)
WEBSITE
https://www.laggan-uk.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
Telephone: 02076312061
TPS: No
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGGAN & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HALECROSS LIMITED | Non-Trading | View Report |
| BICHFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALECROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALECROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALECROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 126 |
View Report |
|
21/01/2019 - Present (5 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 72 Past: 48 |
View Report |
|
18/12/2001 - 14/01/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/12/2001 - Present (23years) 18/12/2001 - Present (23years) 18/12/2001 - Present (23years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/02/2002 - Present (22 years and 10 months) Born in May 1971 |
Resigned | Director |
Current: 5 Past: 942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Filippo Tenderini (908109643) Appointed |
| 24/01/2019 | Jason Hughes (909651116) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/08/2018 | Jane Stapleton (914142786) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Jason Hughes (909651116) Appointed |
| 09/05/2017 | Jason Hughes (923045883) has left the board |
| 04/05/2017 | Sean Lee Hogan (916018469) has left the board |
| 04/05/2017 | New Board Member Jason Hughes (923045883) Appointed |
| 13/01/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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