HALFPENNY INVESTMENTS LIMITED
Overview
| Company Name | HALFPENNY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03564251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALFPENNY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALFPENNY INVESTMENTS LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TY Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALFPENNY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HALFPENNY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HALFPENNY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Keith Marshall Jenkins as a person with significant control on May 14, 2017 | 2 pages | PSC01 | ||
Notification of Christine Alice Jenkins as a person with significant control on May 14, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 20, 2024 | 2 pages | PSC09 | ||
Registered office address changed from 7 Claymore Drive Ickleford Hitchin SG5 3UB England to Invision House Wilbury Way Hitchin SG4 0TY on May 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Keith Marshall Jenkins on Jun 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Marshall Jenkins on Jun 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Marshall Jenkins on Jun 21, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Christine Alice Jenkins on Jun 21, 2021 | 1 pages | CH03 | ||
Director's details changed for Christine Alice Jenkins on Jun 21, 2021 | 2 pages | CH01 | ||
Registered office address changed from 56 West Hill Hitchin Hertfordshire SG5 2HY to 7 Claymore Drive Ickleford Hitchin SG5 3UB on Jul 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HALFPENNY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Christine Alice | Secretary | Wilbury Way SG4 0TY Hitchin Invision House England | British | 57326130001 | ||||||
| JENKINS, Christine Alice | Director | Wilbury Way SG4 0TY Hitchin Invision House England | England | British | 57326130002 | |||||
| JENKINS, Keith Marshall | Director | Wilbury Way SG4 0TY Hitchin Invision House England | England | British | 57325810002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of HALFPENNY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Alice Jenkins | May 14, 2017 | Wilbury Way SG4 0TY Hitchin Invision House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Marshall Jenkins | May 14, 2017 | Wilbury Way SG4 0TY Hitchin Invision House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HALFPENNY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0