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 Number03473798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALLSWELLE HOUSE
Address Line 21 HALLSWELLE ROAD
Post TownLONDON
PostcodeNW11 0DH

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of HALECREST SERVICES LIMITED at district scale
Map of HALECREST SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)