HALECREST INVESTMENTS (NO. 2) LIMITED
Company number 02762481 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
£5,639,868
Balance sheet as at 2025-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-11-06
- Registered office
- One, Fleet Place, London, England, EC4M 7WS
- Postcode
- EC4M 7WS
- Capital
- 130 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-02-28
- Next due by
- 2026-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2024-11-06
- Next due by
- 2025-11-20 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 15 resigned
MR Roderick Mckenzie PETRIE
Director
Mary Anne MCADAM
Secretary
Group structure 2 subsidiaries
Controlled by MAIDENCRAIG VENTURES (NO. 2) LIMITED — since 2022-11-14
-
AB AMENITY ASSETS LIMITED Dissolved
-
BROWNSTONE INVESTMENTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WMH (NO. 8) LIMITED | 1998-09-10 |
| ALNERY NO. 1231 LIMITED | 1992-11-26 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| ONE LONDON WALL, LONDON, EC2Y 5AB | 2017-11-23 |
| 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB | 2008-10-15 |
| GISTERED OFFICE CHANGED ON 15/10/2008 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB | 2008-10-15 |
| 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB | 2007-12-11 |
| ST JAMES COURT, BROWN STREET, MANCHESTER, M2 2JF | 1998-09-11 |
| C/O KPMG PEAT MARWICK, PEAT HOUSE, 1 COMMERCIAL STREET, BRADFORD WEST YORKSHIRE BD1 4AS | 1998-09-04 |
| ROYD INGS AVENUE, KEIGHLEY, WEST YORKS, BD21 4BY | 1994-04-12 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 1992-12-07 |
The class of 1992
30%
of the 1,121 companies in this sector incorporated in 1992 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.