Company NameHalecrest Investments (No. 2) Limited
DirectorsThomas Farmer and Roderick McKenzie Petrie
Company StatusActive
Company Number02762481
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 5 months ago)
Previous NamesAlnery No. 1231 Limited and WMH (No. 8) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Thomas Farmer
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1998(5 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaidencraig House 192 Queensferry Road
Edinburgh
Midlothian
EH4 6JL
Scotland
Secretary NameMary Anne McAdam
NationalityBritish
StatusCurrent
Appointed29 November 2001(9 years after company formation)
Appointment Duration22 years, 4 months
RoleFinancial Controller
Correspondence AddressTarramarr
Ferry Road
South Alloa
Stirlingshire
FK7 7LF
Scotland
Director NameMr Roderick McKenzie Petrie
Date of BirthApril 1956 (Born 68 years ago)
NationalityScottish
StatusCurrent
Appointed25 January 2012(19 years, 2 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaidencraig House 192 Queensferry Road
Edinburgh
Lothian
EH4 2BN
Scotland
Director NameJohn Harold Foulkes
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 26 August 1998)
RoleChief Executive
Correspondence AddressCedar Tree House
Main Street
Farthingstone
Northampshire
NN12 8EZ
Director NameMr Matthew Ingle
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressNorwood House
Low Lane
Cowling
West Yorkshire
BD22 0LE
Director NameMr Willem Kok
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityDutch
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (resigned 03 March 1994)
RoleCompany Director
Correspondence AddressThe Cottage Kildwick Hall
Kildwick
Keighley
West Yorkshire
BD20 9AE
Director NameDavid John Levitt
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address6 Grosvenor Lodge
Stanmore
Middlesex
HA7 4JE
Secretary NameRichard Hopkin
NationalityBritish
StatusResigned
Appointed25 November 1992(2 weeks, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 26 August 1998)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Towneley
Burnley
Lancashire
BB11 2RW
Director NameRichard Hopkin
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(1 year, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 August 1998)
RoleCompany Director
Correspondence AddressBracken Wood The Kilns
Towneley
Burnley
Lancashire
BB11 2RW
Director NameMrs Aileen Pringle
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(5 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Belgrave Crescent
Edinburgh
EH4 3AH
Scotland
Secretary NameMrs Aileen Pringle
NationalityBritish
StatusResigned
Appointed26 August 1998(5 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Belgrave Crescent
Edinburgh
EH4 3AH
Scotland
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressOne
Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

130 at £1Maidencraig Ventures (No 2) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£14,181,195
Cash£497,583
Current Liabilities£9,256

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

26 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
14 November 2022Cessation of Tom Farmer as a person with significant control on 14 November 2022 (1 page)
14 November 2022Notification of Maidencraig Ventures (No. 2) Limited as a person with significant control on 14 November 2022 (2 pages)
14 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
7 June 2022Accounts for a small company made up to 31 December 2021 (9 pages)
16 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
15 September 2021Accounts for a small company made up to 31 December 2020 (9 pages)
22 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
19 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
31 July 2019Accounts for a small company made up to 31 December 2018 (9 pages)
14 March 2019Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
14 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 March 2018Accounts for a small company made up to 31 July 2017 (9 pages)
23 November 2017Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
23 November 2017Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
13 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 March 2017Accounts for a small company made up to 31 July 2016 (7 pages)
3 March 2017Accounts for a small company made up to 31 July 2016 (7 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
26 February 2016Accounts for a small company made up to 31 July 2015 (7 pages)
26 February 2016Accounts for a small company made up to 31 July 2015 (7 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 130
(5 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 130
(5 pages)
17 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 130
(5 pages)
5 March 2015Accounts for a small company made up to 31 July 2014 (7 pages)
5 March 2015Accounts for a small company made up to 31 July 2014 (7 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 130
(5 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 130
(5 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 130
(5 pages)
7 March 2014Accounts for a small company made up to 31 July 2013 (7 pages)
7 March 2014Accounts for a small company made up to 31 July 2013 (7 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 130
(5 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 130
(5 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 130
(5 pages)
30 January 2013Accounts for a small company made up to 31 July 2012 (7 pages)
30 January 2013Accounts for a small company made up to 31 July 2012 (7 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
20 April 2012Full accounts made up to 31 July 2011 (14 pages)
20 April 2012Full accounts made up to 31 July 2011 (14 pages)
26 January 2012Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
26 January 2012Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
10 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
6 April 2011Full accounts made up to 31 July 2010 (14 pages)
6 April 2011Full accounts made up to 31 July 2010 (14 pages)
13 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
30 April 2010Full accounts made up to 31 July 2009 (13 pages)
30 April 2010Full accounts made up to 31 July 2009 (13 pages)
1 December 2009Director's details changed for Sir Thomas Farmer on 18 November 2009 (2 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Sir Thomas Farmer on 18 November 2009 (2 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 April 2009Full accounts made up to 31 July 2008 (16 pages)
17 April 2009Full accounts made up to 31 July 2008 (16 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
24 November 2008Return made up to 06/11/08; full list of members (5 pages)
24 November 2008Return made up to 06/11/08; full list of members (5 pages)
15 October 2008Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
15 October 2008Appointment terminated director aileen pringle (1 page)
15 October 2008Appointment terminated director aileen pringle (1 page)
15 October 2008Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
31 July 2008Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
31 July 2008Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
3 June 2008Full accounts made up to 31 July 2007 (17 pages)
3 June 2008Full accounts made up to 31 July 2007 (17 pages)
11 December 2007Registered office changed on 11/12/07 from: 3 hardman square spinningfields manchester M3 3EB (1 page)
11 December 2007Registered office changed on 11/12/07 from: 3 hardman square spinningfields manchester M3 3EB (1 page)
29 November 2007Return made up to 06/11/07; full list of members
  • 363(287) ‐ Registered office changed on 29/11/07
(7 pages)
29 November 2007Return made up to 06/11/07; full list of members
  • 363(287) ‐ Registered office changed on 29/11/07
(7 pages)
30 May 2007Full accounts made up to 31 July 2006 (17 pages)
30 May 2007Full accounts made up to 31 July 2006 (17 pages)
30 November 2006Return made up to 06/11/06; full list of members (8 pages)
30 November 2006Return made up to 06/11/06; full list of members (8 pages)
25 May 2006Accounts for a small company made up to 31 July 2005 (6 pages)
25 May 2006Accounts for a small company made up to 31 July 2005 (6 pages)
5 December 2005Return made up to 06/11/05; full list of members (7 pages)
5 December 2005Return made up to 06/11/05; full list of members (7 pages)
2 June 2005Accounts for a small company made up to 31 July 2004 (6 pages)
2 June 2005Accounts for a small company made up to 31 July 2004 (6 pages)
19 November 2004Return made up to 06/11/04; full list of members (7 pages)
19 November 2004Return made up to 06/11/04; full list of members (7 pages)
4 June 2004Accounts for a small company made up to 31 July 2003 (6 pages)
4 June 2004Accounts for a small company made up to 31 July 2003 (6 pages)
13 November 2003Return made up to 06/11/03; full list of members (7 pages)
13 November 2003Return made up to 06/11/03; full list of members (7 pages)
22 September 2003Director's particulars changed (1 page)
22 September 2003Director's particulars changed (1 page)
20 May 2003Accounts for a small company made up to 31 July 2002 (7 pages)
20 May 2003Accounts for a small company made up to 31 July 2002 (7 pages)
5 November 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 November 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2002Accounts for a small company made up to 31 July 2001 (9 pages)
23 May 2002Accounts for a small company made up to 31 July 2001 (9 pages)
10 December 2001Return made up to 06/11/01; full list of members (6 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Return made up to 06/11/01; full list of members (6 pages)
9 May 2001Full accounts made up to 31 July 2000 (12 pages)
9 May 2001Full accounts made up to 31 July 2000 (12 pages)
3 November 2000Return made up to 06/11/00; full list of members (6 pages)
3 November 2000Return made up to 06/11/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 July 1999 (12 pages)
1 June 2000Full accounts made up to 31 July 1999 (12 pages)
25 November 1999Return made up to 06/11/99; full list of members (6 pages)
25 November 1999Return made up to 06/11/99; full list of members (6 pages)
6 September 1999Accounting reference date extended from 31/12/98 to 31/07/99 (1 page)
6 September 1999Accounting reference date extended from 31/12/98 to 31/07/99 (1 page)
10 June 1999Full accounts made up to 27 August 1998 (11 pages)
10 June 1999Full accounts made up to 27 August 1998 (11 pages)
8 April 1999Return made up to 06/11/98; full list of members
  • 363(287) ‐ Registered office changed on 08/04/99
(8 pages)
8 April 1999Return made up to 06/11/98; full list of members
  • 363(287) ‐ Registered office changed on 08/04/99
(8 pages)
21 December 1998Accounting reference date shortened from 27/08/99 to 31/12/98 (1 page)
21 December 1998Accounting reference date shortened from 27/08/99 to 31/12/98 (1 page)
15 September 1998Director resigned (1 page)
15 September 1998New secretary appointed;new director appointed (3 pages)
15 September 1998New director appointed (3 pages)
15 September 1998New secretary appointed;new director appointed (3 pages)
15 September 1998Secretary resigned;director resigned (1 page)
15 September 1998Director resigned (1 page)
15 September 1998New director appointed (3 pages)
15 September 1998Secretary resigned;director resigned (1 page)
11 September 1998Registered office changed on 11/09/98 from: st james court brown street manchester M2 2JF (1 page)
11 September 1998Registered office changed on 11/09/98 from: st james court brown street manchester M2 2JF (1 page)
9 September 1998Company name changed wmh (no. 8) LIMITED\certificate issued on 10/09/98 (2 pages)
9 September 1998Company name changed wmh (no. 8) LIMITED\certificate issued on 10/09/98 (2 pages)
4 September 1998Registered office changed on 04/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
4 September 1998Accounting reference date shortened from 30/09/98 to 27/08/98 (1 page)
4 September 1998Accounting reference date shortened from 30/09/98 to 27/08/98 (1 page)
4 September 1998Registered office changed on 04/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page)
22 June 1998Full accounts made up to 30 September 1997 (9 pages)
22 June 1998Full accounts made up to 30 September 1997 (9 pages)
17 November 1997Return made up to 06/11/97; no change of members (6 pages)
17 November 1997Return made up to 06/11/97; no change of members (6 pages)
27 November 1996Return made up to 06/11/96; full list of members (8 pages)
27 November 1996Return made up to 06/11/96; full list of members (8 pages)
2 April 1996Accounting reference date extended from 30/03 to 30/09 (1 page)
2 April 1996Accounting reference date extended from 30/03 to 30/09 (1 page)
24 November 1995Full accounts made up to 31 March 1995 (9 pages)
24 November 1995Full accounts made up to 31 March 1995 (9 pages)
24 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 December 1992£ nc 300/500 25/11/92 (1 page)
8 December 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 December 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 December 1992£ nc 300/500 25/11/92 (1 page)
26 November 1992Company name changed alnery no. 1231 LIMITED\certificate issued on 26/11/92 (2 pages)
26 November 1992Company name changed alnery no. 1231 LIMITED\certificate issued on 26/11/92 (2 pages)
6 November 1992Incorporation (16 pages)
6 November 1992Incorporation (16 pages)