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	Sep 22, 2020

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALITE 2020 DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for HALITE 2020 DIRECT LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Nov 07, 2025	Satisfaction of charge 128973930001 in full	1 pages	MR04

Nov 07, 2025	Satisfaction of charge 128973930002 in full	1 pages	MR04

Sep 30, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Appointment of Mr Shohel Ali as a director on Sep 19, 2025	2 pages	AP01

Sep 24, 2025	Termination of appointment of Charles Michael Leahy as a director on Sep 19, 2025	1 pages	TM01

Oct 04, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jun 07, 2024	Appointment of Miss Emma Mary Tighe as a director on Jun 06, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Tina May Westwood as a director on Jun 06, 2024	1 pages	TM01

Apr 05, 2024	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

Feb 06, 2024	Second filing of a statement of capital following an allotment of shares on Jan 21, 2021 Capital: USD 126,251	5 pages	RP04SH01

Oct 31, 2023	Amended total exemption full accounts made up to Dec 31, 2021	55 pages	AAMD

Oct 18, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Confirmation statement made on Sep 21, 2022 with updates	4 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	21 pages	AA

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	21 pages	AA

Nov 25, 2021	Statement of capital following an allotment of shares on Nov 17, 2021 Capital: USD 382,157.35	3 pages	SH01

Nov 09, 2021	Statement of capital following an allotment of shares on Sep 30, 2021 Capital: USD 354,001	3 pages	SH01

Nov 05, 2021	Registration of charge 128973930001, created on Nov 04, 2021	14 pages	MR01

Nov 05, 2021	Registration of charge 128973930002, created on Nov 04, 2021	8 pages	MR01

Oct 13, 2021	Appointment of Mr Charles Michael Leahy as a director on Oct 08, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021	1 pages	TM01

Sep 23, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of HALITE 2020 DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Shohel 280 Bishopsgate EC2M 4RB London Duo, Level 6 England	Sep 19, 2025		Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 England	United Kingdom	British	1983-2	250639740001
BIHAL, Ashwant Singh 280 Bishopsgate EC2M 4RB London Duo, Level 6 England	Sep 22, 2020		Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 England	United Kingdom	British	1980-4	233596530001
TIGHE, Emma Mary 280 Bishopsgate EC2M 4RB London Duo, Level 6 England	Jun 06, 2024		Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 England	United Kingdom	British	1984-2	290595040001
JONES, Jennifer Lynn 200 Aldersgate Street EC1A 4HD London 11th Floor England	Sep 22, 2020	Oct 08, 2021	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England	England	British	1972-1	236069010011
LEAHY, Charles Michael 280 Bishopsgate EC2M 4RB London Duo, Level 6 England	Oct 08, 2021	Sep 19, 2025	Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 England	United Kingdom	British	1975-2	288245510001
WESTWOOD, Tina May 280 Bishopsgate EC2M 4RB London Duo, Level 6 England	Sep 22, 2020	Jun 06, 2024	Director	280 Bishopsgate EC2M 4RB London Duo, Level 6 England	United Kingdom	British	1962-5	184317830002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HALITE 2020 DIRECT LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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