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HALECRAFT LIMITED

HALECRAFT LIMITED

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

    • Overview

    Company NameHALECRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05516564
    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 HALECRAFT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALECRAFT LIMITED located?

    Registered Office Address
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALECRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 06, 2024
    Next Accounts Due OnMay 06, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HALECRAFT LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for HALECRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Second filing of Confirmation Statement dated Jun 20, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/11/2022.

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 07, 2019 to Aug 06, 2019

    		1 pagesAA01

    Previous accounting period shortened from Aug 08, 2019 to Aug 07, 2019

    		1 pagesAA01

    Previous accounting period extended from Jul 24, 2019 to Aug 08, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Termination of appointment of Salomon Noe as a director on Mar 14, 2017

    		1 pagesTM01

    Termination of appointment of Etelka Noe as a secretary on Aug 17, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of HALECRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOE, Philip Martin
    97 Bridge Lane
    NW11 0EE London
    		Director
    97 Bridge Lane
    NW11 0EE London
    		United KingdomBritishCo Dir156342420001
    NOE, Etelka
    4 Queensway
    NW4 2TN London
    		Secretary
    4 Queensway
    NW4 2TN London
    		British4921440001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    NOE, Salomon
    4 Queens Way
    NW4 2TN London
    		Director
    4 Queens Way
    NW4 2TN London
    		EnglandBritishCo Dir75651290001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALECRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Martin Noe
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    		Jul 01, 2016
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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