HAL24K WATER LTD

In Liquidation

General Information

NAME
HAL24K WATER LTD

COMPANY NUMBER
08869976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/01/2014 (10 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
12/03/2016 12/05/2020
BA PROFESSIONAL UK LIMITED
View all previous names

REGISTERED ADDRESS

82 ST. JOHN STREET
LONDON
EC1M 4JN

TRADING ADDRESSES

Suite 406
Interchange Business Centre
Howard Way
Newport Pagnell, Buckinghamshire
MK16 9FY

82 St. John Street
LONDON
EC1M 4JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £210.6k

2,802.82%

TOTAL LIABILITIES

£354.3k

1.62%

NET ASSETS

- £210.6k

2,802.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2022	Event: Ruth Stafford (924114793) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAL24K WATER LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £210.6k

2,802.82%

TOTAL LIABILITIES

£354.3k

1.62%

NET ASSETS

- £210.6k

2,802.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HASKONINGDHV PARTICIPATIONS I. B.V.	Owned: 7.84 %	Shares: 322,982	Price per share: £0.00	Total Value: £32.30
TRAILBLAZER ASSOCIATES BV	Owned: 23.19 %	Shares: 955,590	Price per share: £0.00	Total Value: £95.56
TRAILBLAZER ASSOCIATES BV	Owned: 7.49 %	Shares: 308,792	Price per share: £0.00	Total Value: £30.88
INERBIZ B.V.	Owned: 5.72 %	Shares: 235,740	Price per share: £0.00	Total Value: £23.57
SERVASURE LTD	Owned: 0.58 %	Shares: 24,031	Price per share: £0.00	Total Value: £2.40
DIRK LODEWIJK BERLIJN	Owned: 0.48 %	Shares: 19,709	Price per share: £0.00	Total Value: £1.97
PATRICK MOL	Owned: 0.44 %	Shares: 18,246	Price per share: £0.00	Total Value: £1.82
RUTH STAFFORD	Owned: 0.44 %	Shares: 18,246	Price per share: £0.00	Total Value: £1.82
ROBERTUS JOHANNES MARIA SEVERS	Owned: 0.41 %	Shares: 16,884	Price per share: £0.00	Total Value: £1.69
TRITIUM GMBH	Owned: 0.35 %	Shares: 14,613	Price per share: £0.00	Total Value: £1.46
RENE STUKKER	Owned: 0.35 %	Shares: 14,597	Price per share: £0.00	Total Value: £1.46
FORTEVENTURA HOLDING BV	Owned: 0.85 %	Shares: 35,036	Price per share: £0.00	Total Value: £3.50
PETER DEN HARTOG	Owned: 0.35 %	Shares: 14,597	Price per share: £0.00	Total Value: £1.46
PETER NEVILLE	Owned: 0.35 %	Shares: 14,597	Price per share: £0.00	Total Value: £1.46
DOVAJO BV	Owned: 0.35 %	Shares: 14,597	Price per share: £0.00	Total Value: £1.46
ADAM BEN HILL	Owned: 0.32 %	Shares: 13,274	Price per share: £0.00	Total Value: £1.33
PROLIN INTERNATIONAL LTD	Owned: 0.31 %	Shares: 12,888	Price per share: £0.00	Total Value: £1.29
ADAM BEN HILL	Owned: 0.31 %	Shares: 12,772	Price per share: £0.00	Total Value: £1.28
CHRISTIAAN VAN HEEST	Owned: 0.31 %	Shares: 12,772	Price per share: £0.00	Total Value: £1.28
PETER NEVILLE	Owned: 0.27 %	Shares: 11,166	Price per share: £0.00	Total Value: £1.12
DAVID BURROWS	Owned: 0.23 %	Shares: 9,666	Price per share: £0.00	Total Value: £0.97
EDDIE VAN AALTEN	Owned: 0.22 %	Shares: 8,996	Price per share: £0.00	Total Value: £0.90
HILDE DE BAETS	Owned: 0.19 %	Shares: 7,899	Price per share: £0.00	Total Value: £0.79
EVHANA BEHEER B.V.	Owned: 0.17 %	Shares: 7,030	Price per share: £0.00	Total Value: £0.70
RUUD J.J. BEUKERS	Owned: 0.16 %	Shares: 6,754	Price per share: £0.00	Total Value: £0.68
CHRISTIAAN VAN HEEST	Owned: 0.12 %	Shares: 5,089	Price per share: £0.00	Total Value: £0.51
RUUD KAITJILY	Owned: 0.12 %	Shares: 5,029	Price per share: £0.00	Total Value: £0.50
MKBS102 LTD	Owned: 4.37 %	Shares: 179,976	Price per share: £0.00	Total Value: £18.00
DOVAJO BV	Owned: 4.05 %	Shares: 166,782	Price per share: £0.00	Total Value: £16.68
SINE BEHEER & MANAGEMENT B.V.	Owned: 2.76 %	Shares: 113,779	Price per share: £0.00	Total Value: £11.38
D-AGE IV B.V.	Owned: 1.90 %	Shares: 78,208	Price per share: £0.00	Total Value: £7.82
TRAILBLAZER ASSOCIATES BV	Owned: 1.79 %	Shares: 73,633	Price per share: £0.00	Total Value: £7.36
THE URBAN ADVENTURE LEAGUE LTD	Owned: 1.77 %	Shares: 72,983	Price per share: £0.00	Total Value: £7.30
RENE STUKKER	Owned: 1.67 %	Shares: 68,632	Price per share: £0.00	Total Value: £6.86
PETER DEN HARTOG	Owned: 1.66 %	Shares: 68,544	Price per share: £0.00	Total Value: £6.85
HERMANUS VAN DEN BRINK	Owned: 1.04 %	Shares: 42,742	Price per share: £0.00	Total Value: £4.27
DOVAJO BV	Owned: 0.89 %	Shares: 36,492	Price per share: £0.00	Total Value: £3.65
DAVID BURROWS	Owned: 0.89 %	Shares: 36,492	Price per share: £0.00	Total Value: £3.65
ANDREW MOORE	Owned: 0.89 %	Shares: 36,492	Price per share: £0.00	Total Value: £3.65
HET 100K COLLECTIEF CV	Owned: 0.09 %	Shares: 3,653	Price per share: £0.00	Total Value: £0.37
JEROEN HERMAN MOL	Owned: 24.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Edwin Francis Shea 01/07/2020 - Present (4 years and 5 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Jeroen Herman Mol 01/07/2020 - Present (4 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Rengers Hora Siccama 26/04/2021 - Present (3 years and 7 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Phillip James Jones 30/01/2014 - Present (10 years and 10 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Kenneth William Hodgson 30/01/2014 - Present (10 years and 10 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

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
Date: 19/12/2022	Event: Ruth Stafford (924114793) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Board Member Ruth Stafford (924114793) Appointed
Date: 06/05/2021	Event: New Board Member Robert Rengers Hora Siccama (921481837) Appointed
Date: 28/04/2021	Event: New Board Member Robert Rengers Hora Siccama (928247528) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Board Member Jeroen Herman Mol (920091543) Appointed
Date: 08/07/2020	Event: BAY AREA HOLDING BV (919766520) has left the board
Date: 08/07/2020	Event: New Board Member Jeroen Herman Mol (920091543) Appointed
Date: 08/07/2020	Event: BAY AREA HOLDING BV (919766520) has left the board
Date: 06/07/2020	Event: New Board Member Brian Edwin Francis Shea (913674637) Appointed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: Peter Michael Neville (911984919) has left the board
Date: 19/05/2020	Event: Change in Reg. Office
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Change in Reg. Office
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 14/01/2018	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 29/06/2016	Event: Barry Fairburn (902345241) has left the board
Date: 30/03/2016	Event: BAY AREA HOLDING BV (920609261) has left the board
Date: 30/03/2016	Event: New Board Member BAY AREA HOLDING BV (919766520) Appointed
Date: 18/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Board Member BAY AREA HOLDING BV (920609261) Appointed
Date: 17/03/2016	Event: DEV4BB LTD (919828063) has left the board
Date: 23/10/2015	Event: New Accounts filed
Date: 23/06/2015	Event: DEV4BB LTD (919828340) has left the board
Date: 23/06/2015	Event: New Board Member DEV4BB LTD (919828063) Appointed
Date: 10/06/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: Phillip James Jones (903609152) has left the board
Date: 09/06/2015	Event: Kenneth William Hodgson (909173982) has left the board
Date: 09/06/2015	Event: New Board Member DEV4BB LTD (919828340) Appointed
Date: 22/02/2015	Event: New Annual Return filed
Date: 10/02/2014	Event: Peter Neville (918468269) has left the board
Date: 10/02/2014	Event: New Board Member Peter Michael Neville (911984919) Appointed

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HAL24K WATER LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £210.6k

£354.3k

- £210.6k

People Overview

3

7

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £210.6k

£354.3k

- £210.6k

Accounts

People Overview

3

7

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™