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HALECREST INVESTMENTS (NO. 2) LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 02762481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Managing Directors
- FARMER, Thomas, Sir
- PETRIE, Roderick Mckenzie
- Company secretaries
- MCADAM, Mary Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-06
- Age Of Company 1992-11-06 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sir Tom Farmer
- Sir Tom Farmer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WMH (NO. 8) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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HALECREST INVESTMENTS (NO. 2) LIMITED Company Description
- HALECREST INVESTMENTS (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02762481. Its current trading status is "live". It was registered 1992-11-06. It was previously called WMH (NO. 8) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at One .
Get HALECREST INVESTMENTS (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halecrest Investments (No. 2) Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 1992-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-31) - AA
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change-account-reference-date-company-previous-extended (2019-03-14) - AA01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-small (2017-03-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-small (2016-02-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-small (2014-03-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-04-20) - AA
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appoint-person-director-company-with-name (2012-01-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-full (2009-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 287
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legacy (2008-07-31) - 288c
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accounts-with-accounts-type-full (2008-06-03) - AA
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resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-full (2007-05-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-25) - AA
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legacy (2006-11-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-small (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-small (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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legacy (2003-09-22) - 288c
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accounts-with-accounts-type-small (2003-05-20) - AA
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-small (2002-05-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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legacy (2001-12-10) - 288b
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-12-10) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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legacy (1999-09-06) - 225
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-09-04) - 287
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legacy (1998-09-04) - 225
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certificate-change-of-name-company (1998-09-09) - CERTNM
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legacy (1998-09-11) - 287
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legacy (1998-09-15) - 288b
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legacy (1998-09-15) - 288a
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legacy (1998-12-21) - 225
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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legacy (1996-04-02) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-11-24) - 363s
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accounts-with-accounts-type-full (1995-11-24) - AA
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-full (1994-09-04) - AA
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legacy (1994-04-12) - 287
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legacy (1994-03-22) - 288
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legacy (1994-03-16) - 288
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legacy (1994-03-12) - 288
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legacy (1994-02-22) - 288
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-11-26) - CERTNM
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legacy (1992-12-07) - 287
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legacy (1992-12-08) - 288
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legacy (1992-12-08) - 224
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legacy (1992-12-08) - 123
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legacy (1992-12-08) - 88(2)R
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resolution (1992-12-08) - RESOLUTIONS
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incorporation-company (1992-11-06) - NEWINC