HALKIN SERVICES LIMITED
Overview
| Company Name | HALKIN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04559723 |
| 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 HALKIN SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HALKIN SERVICES LIMITED located?
| Registered Office Address | 2 Tolherst Court Turkey Mill Business Park Ashford Road ME14 5SF Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALKIN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HALKIN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for HALKIN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Antony Osman on May 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Oct 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Appointment of Mr David Antony Osman as a director on May 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert James Wilson Catto as a director on Mar 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||
Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on Dec 19, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Charles David Morris on Oct 20, 2016 | 2 pages | CH01 | ||
Who are the officers of HALKIN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKEN, Patricia Ann | Secretary | 21 Vineyard Hill Road Wimbledon SW19 7JL London | British | 24405360001 | ||||||
| GRIFFITHS, Robin John | Director | 106 Harlequin Court Rope Quays PO12 1EQ Gosport Hampshire | United Kingdom | British | 112287750002 | |||||
| MORRIS, Charles David | Director | Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England | United Kingdom | British | 201741170002 | |||||
| OSMAN, David Antony | Director | Essex Road EN2 6UA Enfield 35 England | England | British | 62837790002 | |||||
| WARBURTON, Peter James, Dr | Director | Tebworth Road Wingfield LU7 9QH Leighton Buzzard Heath Farm Bedfordshire England | England | British | 30454890002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| ASPINALL, Robin | Director | 155 Chevening Road NW6 6DZ London | United Kingdom | British | 85449630001 | |||||
| BREWER, Anthony Nigel | Director | Beacon Avenue The Crescent, Kingshill ME19 5LH West Malling 157 Kent United Kingdom | United Kingdom | British | 92283610002 | |||||
| CATTO, Robert James Wilson | Director | Flat 12 Sutherland House Marloes Road W8 5LG London | United Kingdom | British | 85550340002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
What are the latest statements on persons with significant control for HALKIN SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | 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