HALEPRIDE INVESTMENTS LLP

HALEPRIDE INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALEPRIDE INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC324960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HALEPRIDE INVESTMENTS LLP located?

    Registered Office Address
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HALEPRIDE INVESTMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    VISTA PARTNERS LLPDec 19, 2006Dec 19, 2006

    What are the latest accounts for HALEPRIDE INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for HALEPRIDE INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesLLCS01

    Change of details for Mr Gary Ronald Martin Proudlock as a person with significant control on Jul 07, 2017

    2 pagesLLPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesLLCS01

    Annual return made up to Dec 19, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Dec 19, 2014

    3 pagesLLAR01

    Annual return made up to Dec 19, 2013

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Dec 19, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Who are the officers of HALEPRIDE INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Susan
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    Surrey
    LLP Designated Member
    3 Hatchlands Road
    RH1 6AA Redhill
    Chancery House
    Surrey
    United Kingdom116603900001
    PROUDLOCK, Gary Ronald Martin
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    LLP Designated Member
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    England63841730002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    LLP Designated Member
    788-790 Finchley Road
    NW11 7TJ London
    141356150001

    Who are the persons with significant control of HALEPRIDE INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jones
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Apr 06, 2016
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Gary Ronald Martin Proudlock
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    Apr 06, 2016
    Chancery House
    3 Hatchlands Road
    RH1 6AA Redhill
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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