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HALKIN SECRETARIES LIMITED

HALKIN SECRETARIES LIMITED is an active private limited company, incorporated on 29 January 1997. The nature of the business is Dormant Company. The company's registered office is on Belgrave Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HALKIN SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03309184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BELGRAVE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 8PS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HALKIN SECRETARIES LIMITED

Directors

(The company's officers)
MR JOCELIN MONTAGUE ST JOHN HARRIS
(~78 year old British national)
15 BELGRAVE SQUARE, LONDON, SW1X 8PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2004
MR HOWARD JOHN LONG
(~72 year old British national)
15 BELGRAVE SQUARE, LONDON, SW1X 8PS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2004
MR HOWARD JOHN LONG
(~72 year old British national)
15 BELGRAVE SQUARE, LONDON, SW1X 8PS, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2004

Connections

(Shared officers)
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
  • MR HOWARD JOHN LONG
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
LIGHTFOOT SOLUTIONS GROUP LIMITED
  • MR JOCELIN MONTAGUE ST JOHN HARRIS
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)

HALKIN SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 8PS.

Map of HALKIN SECRETARIES LIMITED at local scale
Map of HALKIN SECRETARIES LIMITED at local scale
Map of HALKIN SECRETARIES LIMITED at district scale
Map of HALKIN SECRETARIES 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 SW1X 8PS

Other companies with registered offices in SW1X 8PS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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