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Here’s a quick overview of HALECREST INVESTMENTS (NO. 2) LIMITED 👀 — a London based business that started in 1992.
HALECREST INVESTMENTS (NO. 2) LIMITED
- Company statusliquidation
- Company No02762481
- Age33 years 8 months Incorporated 6 November 1992
- Officers2
Address
One, Fleet Place, London, EC4M 7WS, England
HALECREST INVESTMENTS (NO. 2) LIMITED is an liquidation company incorporated on 6 November 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 10 Jun 2026
Resolution
1 Year Ago on 23 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 21 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Jul 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 14 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCADAM, Mary Anne | secretary | 29 Nov 2001 | |
| PETRIE, Roderick Mckenzie | director | Apr 1956 | 25 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maidencraig Ventures (No. 2) Limited | 14 Nov 2022 | |
| Sir Tom Farmer | Jul 1940 | 06 Apr 2016 |
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Here’s a quick overview of HALECREST INVESTMENTS (NO. 2) LIMITED 👀 — a London based business that started in 1992.