Halsey Capital Partners Limited

Company Name	Halsey Capital Partners Limited
Directors	Paul Robert Dixon and Christiane Antje Birgit Elsenbach
Company Status	Active
Company Number	05156817
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Paul Robert Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 3, Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA

Director Name	Ms Christiane Antje Birgit Elsenbach
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German,British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Office 3, Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA

Secretary Name	Mr Paul Robert Dixon
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 308, The Engine Room 18 The Power Station London SW11 8BZ

Location

Registered Address	Suite 308, The Engine Room 18 The Power Station London SW11 8BZ

Shareholders

1 at £1	Christiane Elsenbach 33.33% Ordinary B
1 at £1	Paul Dixon 33.33% Ordinary
1 at £1	Paul Dixon 33.33% Ordinary A

Financials

Year	2014
Net Worth	£113,347
Cash	£106,381
Current Liabilities	£4,690

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
30 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016	Secretary's details changed for Mr Paul Robert Dixon on 23 November 2016 (1 page)
23 November 2016	Director's details changed for Mr Paul Robert Dixon on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Christiane Antje Birgit Elsenbach on 23 November 2016 (2 pages)
23 November 2016	Secretary's details changed for Mr Paul Robert Dixon on 23 November 2016 (1 page)
23 November 2016	Director's details changed for Mr Paul Robert Dixon on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Christiane Antje Birgit Elsenbach on 23 November 2016 (2 pages)
22 November 2016	Registered office address changed from 12 Halsey Street London SW3 2QH England to 47B Welbeck Street London W1G 9XA on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 12 Halsey Street London SW3 2QH England to 47B Welbeck Street London W1G 9XA on 22 November 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 January 2016	Registered office address changed from C/O Guardian Financial Services 80 Cheapside London EC2V 6EE to 12 Halsey Street London SW3 2QH on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from C/O Guardian Financial Services 80 Cheapside London EC2V 6EE to 12 Halsey Street London SW3 2QH on 12 January 2016 (1 page)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 3 (6 pages)
29 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 3 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
22 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Registered office address changed from C/O Regus 10Th Floor 88 Wood Street London EC2V 7RS United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Regus 10Th Floor 88 Wood Street London EC2V 7RS United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Regus 10Th Floor 88 Wood Street London EC2V 7RS United Kingdom on 7 March 2013 (1 page)
13 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
7 March 2012	Registered office address changed from C/O Regus Portland House Bressenden Place London London SW1E 5RS United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Regus Portland House Bressenden Place London London SW1E 5RS United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Regus Portland House Bressenden Place London London SW1E 5RS United Kingdom on 7 March 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Registered office address changed from 12 Halsey Street London London SW3 2QH on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Registered office address changed from 12 Halsey Street London London SW3 2QH on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 12 Halsey Street London London SW3 2QH on 7 July 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed (2 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed (2 pages)
21 June 2010	Director's details changed for Chistiane Antjie Birgit Elsenbach on 16 June 2010 (2 pages)
21 June 2010	Director's details changed for Chistiane Antjie Birgit Elsenbach on 16 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Amended accounts made up to 30 June 2009 (11 pages)
1 April 2010	Amended accounts made up to 30 June 2009 (11 pages)
25 June 2009	Return made up to 16/06/09; full list of members (4 pages)
25 June 2009	Return made up to 16/06/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 August 2007	Return made up to 17/06/07; full list of members (3 pages)
8 August 2007	Return made up to 17/06/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 August 2006	Return made up to 17/06/06; full list of members (3 pages)
30 August 2006	Return made up to 17/06/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 17/06/05; full list of members (3 pages)
23 June 2005	Return made up to 17/06/05; full list of members (3 pages)
17 June 2004	Incorporation (12 pages)
17 June 2004	Incorporation (12 pages)

Halsey Capital Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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