HALEHART LIMITED

dissolved Company number 02420220

Private Limited by Shares · Incorporated on 6th Sep 1989 · Closed on 11th Aug 2015

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SIC codes: 64205, 70100, 74990
Registered office: London, WC2H 9DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HALEHART LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of financial services holding companies, Activities of head offices, Non-trading company .

3 Directors View directors

28 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FNTC (SECRETARIES) LIMITED	Corporate secretary	5th Oct 1998	This company	Not recorded	—
Philip Broomhead	Director	25th Apr 2006		British	View profile
Declan Kenny	Director	13th May 2014	This company	Irish	—

Other companies at this address

View all 27

Company	Number	Incorporated	Status
MA AUTOMOBILE LIMITED	10805199	6th Jun 2017	dissolved
PHILIMORE CAR LIMITED	10806016	6th Jun 2017	dissolved
ONE WORLD LINE LIMITED	09132197	15th Jul 2014	dissolved
SANTIAGO HARBOUR LIMITED	08777304	15th Nov 2013	dissolved
HILLINGTON & BRENT LIMITED	08741699	21st Oct 2013	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Sep 1989
Company type: Private Limited by Shares
SIC codes: 64205, 70100, 74990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

6th Sep 1989 Company incorporated
14th Dec 1993 Byron Coney resigned as Director
14th Dec 1993 Harry Fisher appointed as Director
3rd May 1995 Harry Fisher resigned as Director
3rd May 1995 Thomas Grifferty appointed as Director
10th Feb 1997 David Thorpe resigned as Secretary
10th Feb 1997 Phillip Oldcorn appointed as Secretary
15th Jul 1997 Thomas Grifferty resigned as Director
15th Jul 1997 David Thorpe resigned as Director
15th Jul 1997 Alistair McLean appointed as Director
15th Jul 1997 Paul Gardner Bougaard appointed as Director
15th Jul 1997 Phillip Oldcorn resigned as Secretary
15th Jul 1997 Declan Kenny appointed as Secretary
15th Jul 1997 Philip Broomhead appointed as Director
5th Oct 1998 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
5th Oct 1998 Declan Kenny resigned as Secretary
14th Apr 2000 Alistair McLean resigned as Director
13th Sep 2001 David Cox appointed as Director
31st May 2002 David Cox resigned as Director
31st May 2002 Paul Gardner Bougaard resigned as Director
31st May 2002 Mark Muller appointed as Director
31st May 2002 Craig Philips appointed as Director
31st May 2002 Maurice Postlethwaite appointed as Director
31st May 2002 Philip Broomhead resigned as Director
5th Jun 2002 Mark Muller resigned as Director
30th Sep 2004 Craig Philips resigned as Director
30th Sep 2004 Karen Harris appointed as Director
25th Apr 2006 David Cox appointed as Director
25th Apr 2006 Philip Broomhead appointed as Director
1st Jun 2006 Karen Harris resigned as Director
1st Jun 2006 Maurice Postlethwaite resigned as Director
31st Jan 2007 David Cox resigned as Director
31st Jan 2007 Amanda McDonald appointed as Director
13th May 2014 Declan Kenny appointed as Director
13th May 2014 Amanda McDonald resigned as Director

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