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 Number | 12897393 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 20/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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)
ARTEMIS INVESTMENT HOLDINGS LTD
- MR CHARLES MICHAEL LEAHY
- MRS TINA MAY WESTWOOD
AVOLON AEROSPACE UK 9 LIMITED
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 district scale
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)