HALTEX INVESTMENTS LIMITED

HALTEX INVESTMENTS LIMITED is an active private limited company, incorporated on 12 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Aylesbury. The company's next accounts are due on 12 July 2025, and fall under the accounts category: No Accounts Filed. HALTEX INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARY MONKS HOUSE 12 HIGH STREET
Address Line 2	WHITCHURCH
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP22 4JT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	12/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	Not available

Return

Next Due Date	09/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HALTEX INVESTMENTS LIMITED

Directors

(The company's officers)

MR ROBERT JOHN MOORES

(~72 year old British national)

MARY MONKS HOUSE 12 HIGH STREET, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LITHUANIA

Appointed on 12/10/2023

IAN DONALD POWELL

(~61 year old British national)

MARY MONKS HOUSE 12 HIGH STREET, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2023

MR SIMON CHARLES DEANE RIDER

(~68 year old British national)

MARY MONKS HOUSE 12 HIGH STREET, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2023

Shareholders

(Persons of Significant Control)

Mr Simon Charles Deane Rider

(~68 year old British national)

Mary Monks House, 12 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2023

Mr Robert John Moores

(~72 year old British national)

Mary Monks House, 12 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2023

Ian Donald Powell

(~61 year old British national)

Mary Monks House, 12 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2023

Connections

(Shared officers)

HALBRO PROPERTY LIMITED

MR ROBERT JOHN MOORES

HALTEX (UK) LIMITED

MR ROBERT JOHN MOORES

UKESG LIMITED

MR SIMON CHARLES DEANE RIDER

Source: Companies House

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)