HALESWORTH SPV LIMITED
Company is dissolved
General Information
NAME
HALESWORTH SPV LIMITED
COMPANY NUMBER
06479506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about HALESWORTH SPV 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 HALESWORTH SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALESWORTH SPV 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 |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 8 Past: 136 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 201 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 27/02/2020 | Jamila Clare Dabbagh Sythes (924104495) has left the board |
| 25/02/2019 | Change in Reg. Office |
| 21/01/2019 | TESCO SERVICES LIMITED (917525963) has left the board |
| 21/01/2019 | Lynda Jane Heywood (921340801) has left the board |
| 21/01/2019 | John Gibney (919421653) has left the board |
| 21/01/2019 | New Board Member Jamila Clare Dabbagh Sythes (924104495) Appointed |
| 25/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 04/05/2016 | TESCO SERVICES LIMITED (917529482) has left the board |
| 04/05/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214070) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214070) has left the board |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
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