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HALFSPACE LIMITED

HALFSPACE LIMITED

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

    • Overview

    Company NameHALFSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11272188
    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 HALFSPACE LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is HALFSPACE LIMITED located?

    Registered Office Address
    28 1st Floor
    28 Austin Friars
    EC2N 2QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALFSPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for HALFSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 28 1st Floor 28 Austin Friars London EC2N 2QQ on Oct 21, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2025 with updates

    		7 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 121.74
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: article 49 of the company's articles of association be dis-applied 25/02/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Stephen John Schindler as a person with significant control on Aug 24, 2024

    		2 pagesPSC01

    Notification of Rory Nairn Maxwell as a person with significant control on Aug 24, 2024

    		2 pagesPSC01

    Notification of Sanjit Atwal as a person with significant control on Aug 06, 2024

    		2 pagesPSC01

    Cessation of Halfspace Group Plc as a person with significant control on Aug 06, 2024

    		1 pagesPSC07

    Director's details changed for Mr Stephen John Schindler on Sep 23, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2024 with updates

    		7 pagesCS01

    Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71-75 Shelton Street London WC2H 9JQ on Jul 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Deborah Ann Jevans as a director on Nov 26, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Andrew Bitel as a director on Oct 02, 2023

    		1 pagesTM01

    Registered office address changed from 1st Floor 11 Gough Square London EC4A 3DE England to 5 st. Bride Street London EC4A 4AS on Aug 14, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with updates

    		6 pagesCS01

    Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor 11 Gough Square London EC4A 3DE on Dec 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mr Stephen John Schindler on Jun 10, 2022

    		2 pagesCH01

    Notification of Halfspace Group Plc as a person with significant control on Aug 03, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of HALFSPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATWAL, Sanjit
    1st Floor
    28 Austin Friars
    EC2N 2QQ London
    28
    England
    		Director
    1st Floor
    28 Austin Friars
    EC2N 2QQ London
    28
    England
    		United KingdomBritish233031610002
    MAXWELL, Rory Nairn
    1st Floor
    28 Austin Friars
    EC2N 2QQ London
    28
    England
    		Director
    1st Floor
    28 Austin Friars
    EC2N 2QQ London
    28
    England
    		United KingdomBritish205867120002
    SCHINDLER, Stephen John
    1st Floor
    28 Austin Friars
    EC2N 2QQ London
    28
    England
    		Director
    1st Floor
    28 Austin Friars
    EC2N 2QQ London
    28
    England
    		EnglandBritish222686720006
    BITEL, Nicholas Andrew
    St. Bride Street
    EC4A 4AS London
    5
    England
    		Director
    St. Bride Street
    EC4A 4AS London
    5
    England
    		EnglandBritish33183830001
    HARMER, Douglas Russell Eden
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		EnglandBritish191406550002
    JEVANS, Deborah Ann
    22 Lower Sloane Street
    SW1W 8BJ London
    Flat 2
    United Kingdom
    		Director
    22 Lower Sloane Street
    SW1W 8BJ London
    Flat 2
    United Kingdom
    		EnglandBritish152900490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALFSPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Nairn Maxwell
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 24, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Schindler
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 24, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		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 company.
    Mr Sanjit Atwal
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 06, 2024
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Aug 03, 2022
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13866393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Rory Nairn Maxwell
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Aug 23, 2021
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Sanjit Atwal
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Mar 23, 2018
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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