HALITE 2020 DIRECT LIMITED

HALITE 2020 DIRECT LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HALITE 2020 DIRECT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12897393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
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:
HALITE 2020 DIRECT LIMITED

Directors

(The company's officers)
MR ASHWANT SINGH BIHAL
(~44 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT FOR RISK
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2020
MR CHARLES MICHAEL LEAHY
(~49 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2021
MRS TINA MAY WESTWOOD
(~61 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2020

Connections

(Shared officers)
  • MR CHARLES MICHAEL LEAHY
  • MR CHARLES MICHAEL LEAHY
ARTEMIS INVESTMENT HOLDINGS LTD
  • MR CHARLES MICHAEL LEAHY
  • MR CHARLES MICHAEL LEAHY
  • MR CHARLES MICHAEL LEAHY
  • MR CHARLES MICHAEL LEAHY
  • MRS TINA MAY WESTWOOD
  • MR CHARLES MICHAEL LEAHY
  • MR CHARLES MICHAEL LEAHY
AVOLON AEROSPACE UK 9 LIMITED
  • MR CHARLES MICHAEL LEAHY
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)

HALITE 2020 DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of HALITE 2020 DIRECT LIMITED at local scale
Map of HALITE 2020 DIRECT LIMITED at local scale
Map of HALITE 2020 DIRECT LIMITED at district scale
Map of HALITE 2020 DIRECT 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 EC1A 4HD

Other companies with registered offices in EC1A 4HD:

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)