HAL VENTURES LIMITED

HAL VENTURES LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kempe Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAL VENTURES LIMITED previously had the company name CK ASSET HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	38 KEMPE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 6SJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	12/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/05/2021 onwards:

HAL VENTURES LIMITED

Prior to 04/05/2021:

CK ASSET HOLDINGS LIMITED

Directors

(The company's officers)

MR DOMINIC HUGH HENRY COLCHESTER

(~51 year old British national)

86 KEMPE ROAD, LONDON, NW6 6SL, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in ENGLAND

Appointed on 27/03/2021

MR ANATOL KALETSKY

(~71 year old British national)

38 KEMPE ROAD, LONDON, NW6 6SJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)

Mr Dominic Hugh Henry Colchester

(~51 year old British national)

38, Kempe Road, London, NW6 6SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2022

Ms Katherine Lindo Kaletsky

(~37 year old British national)

38, Kempe Road, London, NW6 6SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2022

Connections

(Shared officers)

KM ASSET HOLDINGS LIMITED

MR ANATOL KALETSKY

Source: Companies House

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)