Menna Overview
Here’s a quick overview of HALKIN SECRETARIES LIMITED 👀 — a London based business that started in 1997.
HALKIN SECRETARIES LIMITED
- Company statusactive
- Company No03309184
- Age29 years 6 months Incorporated 29 January 1997
- Officers3
Address
15 Belgrave Square, London, SW1X 8PS, England
HALKIN SECRETARIES LIMITED is an active company incorporated on 29 January 1997 and based in London, England. The company was registered 29 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)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 08 Feb 2017
Change Person Director Company With Change Date
10 Years Ago on 26 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 08 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Feb 2015
Accounts With Accounts Type Dormant
11 Years Ago on 10 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Howard John | secretary | 07 Oct 2004 | |
| HARRIS, Jocelin Montague St John | director | Nov 1945 | 07 Oct 2004 |
| LONG, Howard John | director | May 1951 | 07 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Durrington Corporation Limited | 06 Apr 2016 |
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LONG, Howard John, HARRIS, Jocelin Montague St John, KENNEDY, Julie Nolan, BOYD SMITH, Julian Anthony are mutual persons.
LONG, Howard John are mutual persons.
LONG, Howard John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
KENNEDY, Julie Nolan are mutual persons.
KENNEDY, Julie Nolan are mutual persons.
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EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
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EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
EDEN CORPORATE SERVICES LIMITED is a mutual person.
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LONG, Howard John, HARRIS, Jocelin Montague St John are mutual persons.
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LONG, Howard John are mutual persons.
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HARRIS, Jocelin Montague St John are mutual persons.
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HARRIS, Jocelin Montague St John are mutual persons.
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HARRIS, Jocelin Montague St John are mutual persons.
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HARRIS, Jocelin Montague St John are mutual persons.
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EDEN SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HALKIN SECRETARIES LIMITED 👀 — a London based business that started in 1997.