HALECREST SERVICES LIMITED
HALECREST SERVICES LIMITED is an active private limited company, incorporated on 1 December 1997. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hallswelle Road, London. The company's accounts were last made up to 31 March 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. HALECREST SERVICES LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 03473798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HALLSWELLE HOUSE |
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Address Line 2 | 1 HALLSWELLE ROAD |
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Post Town | LONDON |
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Postcode | NW11 0DH |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HALECREST SERVICES LIMITED
Directors
(The company's officers)
MR NATHAN NAFTALIE IWANIER
(~71 year old British national)
18 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RA
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/12/1997
MRS HADASSAH RACHELLE IWANIER
(~67 year old British national)
18 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1997
Shareholders
(Persons of Significant Control)
Mr Nathan Naftalie Iwanier
(~71 year old British national)
18, Armitage Road, London, NW11 8RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Hadassah Rachelle Iwanier
(~67 year old British national)
18, Armitage Road, London, NW11 8RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HADASSAH RACHELLE IWANIER
- MR NATHAN NAFTALIE IWANIER
- MRS HADASSAH RACHELLE IWANIER
- MR NATHAN NAFTALIE IWANIER
- MRS HADASSAH RACHELLE IWANIER
- MRS HADASSAH RACHELLE IWANIER
- MR NATHAN NAFTALIE IWANIER
- MRS HADASSAH RACHELLE IWANIER
- MRS HADASSAH RACHELLE IWANIER
- MRS HADASSAH RACHELLE IWANIER
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)
HALECREST SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 0DH.
Map of HALECREST SERVICES LIMITED at local scale
Map of HALECREST SERVICES LIMITED at district scale
More Companies in NW11 0DH
Other companies with registered offices in NW11 0DH:
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)