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THE HALLEY SPACE LIMITED

THE HALLEY SPACE LIMITED

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

    • Overview

    Company NameTHE HALLEY SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12281349
    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 THE HALLEY SPACE LIMITED?

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

    Where is THE HALLEY SPACE LIMITED located?

    Registered Office Address
    Bankstock Building 3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HALLEY SPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE HALLEY SPACE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for THE HALLEY SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John William Evans as a secretary on Jul 22, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Aei Group Limited as a person with significant control on Sep 22, 2022

    		2 pagesPSC05

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2019

    Statement of capital on Oct 25, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HALLEY SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAS, Diluk
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Director
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		United KingdomBritish263740820001
    HOOD, Luke
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Director
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		EnglandBritish263740830001
    EVANS, John William
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Secretary
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		263740850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HALLEY SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aei Music Limited
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		Oct 25, 2019
    3rd Floor
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06344313
    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.
    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