Menna Overview
Here’s a quick overview of HALTERLAKE LIMITED 👀 — a London based business that started in 1972.
HALTERLAKE LIMITED
- Company statusactive
- Company No01075374
- Age53 years 9 months Incorporated 6 October 1972
- Officers5
Address
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HALTERLAKE LIMITED is an active company incorporated on 6 October 1972 and based in London, England. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Apr 2026
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 20 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jun 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS & BARRETT | corporate secretary | 17 Apr 2025 | |
| RAMIREZ, Amanda-Jane, Professor | director | Sep 1958 | 01 Nov 2019 |
| SCHOLSWOHL, Wolfganf | director | Feb 1962 | 10 Jul 2025 |
| SHER, Jessica Leah | director | Dec 2006 | 10 Jul 2025 |
| ZENG, Shao Ti | director | May 1983 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Beverley Diane Despins | Jul 1932 | 01 Jan 2017 |
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Here’s a quick overview of HALTERLAKE LIMITED 👀 — a London based business that started in 1972.