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HALKIN ADVISORY LIMITED

HALKIN ADVISORY LIMITED

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

    • Overview

    Company NameHALKIN ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13097649
    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 HALKIN ADVISORY LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HALKIN ADVISORY LIMITED located?

    Registered Office Address
    4 Raisins Hill
    HA5 2BS Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALKIN ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HALKIN ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for HALKIN ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jack Thomas Robertson as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Notification of Stephen Robertson as a person with significant control on Dec 23, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 125 London Wall London EC2Y 5AS England to 4 Raisins Hill Pinner HA5 2BS on Jan 23, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Dec 23, 2020

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALKIN ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    ROBERTSON, Jack Thomas
    Raisins Hill
    HA5 2BS Pinner
    4
    England
    		Director
    Raisins Hill
    HA5 2BS Pinner
    4
    England
    		United KingdomBritishCompany Director277918380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALKIN ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Thomas Robertson
    Raisins Hill
    HA5 2BS Pinner
    4
    England
    		Dec 23, 2020
    Raisins Hill
    HA5 2BS Pinner
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen James Robertson
    Hay Hill
    W1J 8NR London
    12
    England
    		Dec 23, 2020
    Hay Hill
    W1J 8NR London
    12
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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