| Company Name | Halecorp Limited |
|---|---|
| Company Status | Active |
| Company Number | 02115751 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1987(37 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Keith Barry Daniels |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 The Avenue West Wickham Kent BR4 0DY |
| Director Name | Mrs Rosemary Daniels |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 20 The Avenue West Wickham Kent BR4 0DY |
| Secretary Name | Mrs Rosemary Daniels |
|---|---|
| Status | Current |
| Appointed | 04 February 2012(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Director Name | Adelle Brabham |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2012(25 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Livery Stabling |
| Country of Residence | United Kingdom |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Director Name | Mrs Dena Elizabeth Brabham |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 04 February 2012) |
| Role | Shop Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope Farm Scragged Oak Road Hucking Kent ME17 1QU |
| Director Name | Mr Robert Lionel Brabham |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 November 1996) |
| Role | Shop Keeper |
| Correspondence Address | 29 Park Avenue West Wickham Kent BR4 9JU |
| Secretary Name | Mrs Dena Elizabeth Brabham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 04 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope Farm Scragged Oak Road Hucking Kent Me17 1qu. |
Contact
| Telephone | 020 87773135 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adelle Brabham 50.00% Ordinary |
|---|---|
| 25 at £1 | Keith Daniels 25.00% Ordinary |
| 25 at £1 | Mrs Rosemary Daniels 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,538 |
| Cash | £19,287 |
| Current Liabilities | £4,921 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 11 June 1987 | Delivered on: 18 June 1987 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £65,000 and all other monies due or to become due from the company to thechargee. Particulars: F/H property k/a 111 & 113 station road, west wickham, kent tn: sgl 72132. Outstanding |
|---|
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 21 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 28 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 December 2012 | Termination of appointment of Dena Brabham as a secretary (2 pages) |
| 19 December 2012 | Termination of appointment of Dena Brabham as a secretary (2 pages) |
| 11 December 2012 | Appointment of Mrs Rosemary Daniels as a secretary (1 page) |
| 11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Termination of appointment of Dena Brabham as a director (1 page) |
| 11 December 2012 | Appointment of Mrs Rosemary Daniels as a secretary (1 page) |
| 11 December 2012 | Termination of appointment of Dena Brabham as a director (1 page) |
| 11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Appointment of Adelle Brabham as a director (3 pages) |
| 25 October 2012 | Appointment of Adelle Brabham as a director (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 November 2009 | Director's details changed for Mrs Dena Elizabeth Brabham on 30 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Rosemary Daniels on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Rosemary Daniels on 31 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Dena Elizabeth Brabham on 30 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 November 2008 | Director and secretary's change of particulars / dena brabham / 06/06/2008 (1 page) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Director and secretary's change of particulars / dena brabham / 06/06/2008 (1 page) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 November 1997 | Return made up to 31/10/97; full list of members
|
| 11 November 1997 | Return made up to 31/10/97; full list of members
|
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |