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HALSEY CAPITAL PARTNERS LIMITED

HALSEY CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALSEY CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALSEY CAPITAL PARTNERS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is HALSEY CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Suite 308, The Engine Room
    18 The Power Station
    SW11 8BZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSEY CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HALSEY CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for HALSEY CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA
    XDBUTO4W

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01
    XD72UE9S

    Notification of Christiane Antje Brigit Elsenbach as a person with significant control on Jul 09, 2024

    		2 pagesPSC01
    XD708631

    Change of details for Mr Paul Robert Dixon as a person with significant control on Jul 09, 2024

    		2 pagesPSC04
    XD7082E3

    Director's details changed for Ms Christiane Antje Birgit Elsenbach on Jul 04, 2024

    		2 pagesCH01
    XD6MV2QW

    Director's details changed for Mr Paul Robert Dixon on Jul 04, 2024

    		2 pagesCH01
    XD6MUYV7

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA
    XCZSXHKA

    Registered office address changed from Office 3, Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA England to Suite 308, the Engine Room 18 the Power Station London SW11 8BZ on Sep 20, 2023

    		1 pagesAD01
    XCCH1UE3

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01
    XC74C6GH

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA
    XBZ725H4

    Director's details changed for Christiane Antje Birgit Elsenbach on Nov 01, 2021

    		2 pagesCH01
    XB85CGCO

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01
    XB85CGAO

    Director's details changed for Mr Paul Robert Dixon on Jul 13, 2022

    		2 pagesCH01
    XB85CG3V

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA
    XB0XBQS9

    Registered office address changed from 47B Welbeck Street London W1G 9XA England to Office 3, Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA on Nov 02, 2021

    		1 pagesAD01
    XAGFGSZD

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01
    XA89ODAR

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA
    XA0XBVRV

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01
    X98THTZK

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA
    X8ZB9D82

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01
    X8CY9ZWQ

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA
    X822LW4Q

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01
    X7A1F4TK

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA
    X72M99BU

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01
    X6AEUFUJ

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA
    X63A428Q
    View All Filings

    Who are the officers of HALSEY CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Paul Robert
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		Secretary
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		British93980300001
    DIXON, Paul Robert
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		Director
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		United KingdomBritishConsultant93980300002
    ELSENBACH, Christiane Antje Birgit
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		Director
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		EnglandGermanBanker98410610003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALSEY CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christiane Antje Birgit Elsenbach
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		Jul 09, 2024
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Dixon
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		Apr 06, 2016
    18 The Power Station
    SW11 8BZ London
    Suite 308, The Engine Room
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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