HALVERTON INVESTMENTS (2) LIMITED
Company is dissolved
General Information
NAME
HALVERTON INVESTMENTS (2) LIMITED
COMPANY NUMBER
05415431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
06/04/2005
22/12/2005
FAIRFAX SHELFCO 4 LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 19/02/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 25/01/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
Credit Risk Overview
Want to learn more about HALVERTON INVESTMENTS (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALVERTON INVESTMENTS (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALVERTON INVESTMENTS (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 (age: 52) |
Active | Director |
Current: 74 Past: 62 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 34 Past: 63 |
View Report |
|
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 384 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 19/02/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 25/01/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 25/01/2024 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 16/01/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 21/12/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 19/12/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 13/12/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 07/12/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 25/10/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 11/09/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 24/08/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 24/08/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 17/08/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 20/07/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 13/06/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 12/06/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 02/06/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 11/05/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 11/05/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 13/03/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 09/03/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 09/03/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 03/03/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 02/03/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 26/01/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 26/01/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 19/01/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 19/01/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 18/01/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 10/01/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 05/01/2023 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 14/12/2022 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/06/2019 | Richard Martin Hamlton Croft-Sharland (921016733) has left the board |
| 06/06/2019 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 19/08/2016 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 19/08/2016 | Richard Martin Hamilton Croft-Sharland (914162992) has left the board |
| 28/05/2016 | New Annual Return filed |
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