HALITE 2020 DIRECT LIMITED
Overview
| Company Name | HALITE 2020 DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12897393 |
| 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 HALITE 2020 DIRECT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALITE 2020 DIRECT LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALITE 2020 DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALITE 2020 DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for HALITE 2020 DIRECT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Appointment of Miss Emma Mary Tighe as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Tina May Westwood as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 21, 2021
| 5 pages | RP04SH01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 55 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 17, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||
Registration of charge 128973930001, created on Nov 04, 2021 | 14 pages | MR01 | ||||||
Registration of charge 128973930002, created on Nov 04, 2021 | 8 pages | MR01 | ||||||
Appointment of Mr Charles Michael Leahy as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 27, 2021
| 3 pages | SH01 | ||||||
Statement of capital on Apr 21, 2021
| 6 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Apr 07, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Who are the officers of HALITE 2020 DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIHAL, Ashwant Singh | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Senior Vice President For Risk | 233596530001 | ||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Vice President | 288245510001 | ||||
| TIGHE, Emma Mary | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Vice President | 290595040001 | ||||
| JONES, Jennifer Lynn | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | British | Vice President | 236069010011 | ||||
| WESTWOOD, Tina May | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Vice President | 184317830002 |
What are the latest statements on persons with significant control for HALITE 2020 DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2020 | 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