DE HALDEVANG & COMPANY LIMITED
DE HALDEVANG & COMPANY LIMITED is an active private limited company, incorporated on 6 January 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on West Hill, Oxted. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. DE HALDEVANG & COMPANY LIMITED has two previous names, the most recent of which was CROSS BORDER RISK AGENCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05325345 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HATHAWAY HOUSE |
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Address Line 2 | WEST HILL |
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Post Town | OXTED |
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Country | ENGLAND |
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Postcode | RH8 9JD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 02/03/2016 onwards:
DE HALDEVANG & COMPANY LIMITED
From 17/03/2005 to 02/03/2016:
CROSS BORDER RISK AGENCY LIMITED
Prior to 17/03/2005:
AFRICA INVESTMENT & EXPORT CREDIT AGENCY LIMITED
Directors
(The company's officers)
BARON BERNARD GOETZ MICHAEL IMKA DARROCH DE HALDEVANG
(~62 year old British national)
HATHAWAY HOUSE WEST HILL, OXTED, RH8 9JD, ENGLAND
- Current Director
- Gives occupation as EXPORT CREDIT SPECIALIST
- Usually resident in ENGLAND
Appointed on 06/01/2005
Shareholders
(Persons of Significant Control)
Baron Bernard Goetz Michael Imka Darroch De Haldevang
(~62 year old British national)
Hathaway House, West Hill, Oxted, RH8 9JD, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BEACH SHAW HEIGHTS MANAGEMENT COMPANY LIMITED
- BARON BERNARD GOETZ MICHAEL IMKA DARROCH DE HALDEVANG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE HALDEVANG & COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, RH8 9JD.
Map of DE HALDEVANG & COMPANY LIMITED at local scale
Map of DE HALDEVANG & COMPANY LIMITED at district scale
More Companies in RH8 9JD
Other companies with registered offices in RH8 9JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)