HALCO SECRETARIES LIMITED
Company is dissolved
General Information
NAME
HALCO SECRETARIES LIMITED
COMPANY NUMBER
02503744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/1990
(34 years and 5 months old)
WEBSITE
CHARLESRUSSELLSPEECHLYS.COM
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
5 Fleet Place
London
EC4M 7RD
Hale Court
Lincoln's Inn
London
WC2A 3UL
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 |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| HALCO SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 16/10/2023 | HALCO MANAGEMENT LIMITED (905372816) has left the board |
Credit Risk Overview
Want to learn more about HALCO SECRETARIES 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 HALCO SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCO SECRETARIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 05/04/2024 | New Board Member Keir Watson Gordon (910858895) Appointed |
| 16/10/2023 | HALCO MANAGEMENT LIMITED (905372816) has left the board |
| 12/10/2023 | New Accounts filed |
| 26/09/2023 | Adrian George Alan Mayer (914169715) has left the board |
| 26/09/2023 | Jonathan Wright Whitehead (919275419) has left the board |
| 26/09/2023 | Geoffrey James Sparks (907150697) has left the board |
| 26/09/2023 | Mark Howard (915312671) has left the board |
| 07/06/2023 | David Harold Berry (901050404) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | Christopher John Page (914166598) has left the board |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 23/12/2019 | Norman Harold Starritt (900555061) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Catherine Ann Drew (904672719) has left the board |
| 16/01/2019 | New Accounts filed |
| 13/09/2018 | Mark Andrew Charles Moncreiffe (903573550) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | David James Shore Green (903839338) has left the board |
| 30/05/2018 | New Board Member Jonathan Wright Whitehead (919275419) Appointed |
| 30/05/2018 | Jonathan Wright Whitehead (924655009) has left the board |
| 23/05/2018 | New Board Member Jonathan Wright Whitehead (924655009) Appointed |
| 02/12/2017 | New Accounts filed |
| 08/11/2017 | Ian Lynam (915312657) has left the board |
| 22/08/2017 | Clive Matthew Hopewell (910858903) has left the board |
| 07/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | John Michael Elsworth Scott (907006349) has left the board |
| 09/05/2017 | John Holisey Fletcher (914166587) has left the board |
| 25/01/2017 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | Vincenzo Lanni (911656943) has left the board |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 18/11/2013 | Adrian George Alan Mayer (918271241) has left the board |
| 18/11/2013 | Ian Lynam (918271249) has left the board |
| 18/11/2013 | John Holisey Fletcher (918271233) has left the board |
| 18/11/2013 | Mark Howard (918271263) has left the board |
| 18/11/2013 | New Board Member John Holisey Fletcher (914166587) Appointed |
| 18/11/2013 | New Board Member Adrian George Alan Mayer (914169715) Appointed |
| 18/11/2013 | New Board Member Ian Lynam (915312657) Appointed |
| 18/11/2013 | New Board Member Mark Howard (915312671) Appointed |
| 15/11/2013 | Christopher John Page (918271243) has left the board |
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