Halemark Investments Ltd

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General information

Name:

Halemark Investments Limited

Office Address:

White Lodge The Friary, Old Windsor SL4 2NS Windsor

Number: 03798007

Incorporation date: 1999-06-29

Dissolution date: 2021-07-27

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Halemark Investments came into being in 1999 as a company enlisted under no 03798007, located at SL4 2NS Windsor at White Lodge. The company's last known status was dissolved. Halemark Investments had been on the market for at least twenty two years. This firm has a history in business name changing. In the past, it had three other names. Up till 2018 it was run under the name of Vanco Halemark Investments and before that its company name was Vanco Halemark Investments.

This specific company was overseen by just one director: Andrew H., who was appointed 12 years ago.

Imre H. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Halemark Investments Ltd 2018-06-13
  • Vanco Halemark Investments Limited 2016-11-21
  • Vanco Halemark Investments Limited Limited 2016-11-15
  • Halemark Investments Limited 1999-06-29

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 18 June 2012

Latest update: 25 February 2023

Imre H.

Role: Secretary

Appointed: 09 June 2004

Latest update: 25 February 2023

People with significant control

Imre H.
Notified on 4 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 September 2021
Account last made up date 28 December 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-12-29
End Date For Period Covered By Report 2012-12-28
Date Approval Accounts 28 June 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2012-12-29
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 21 August 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-12-29
End Date For Period Covered By Report 2014-12-28
Date Approval Accounts 15 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-28
Date Approval Accounts 15 July 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-12-29
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-29
End Date For Period Covered By Report 2017-12-28
Annual Accounts
Start Date For Period Covered By Report 2017-12-29
End Date For Period Covered By Report 2018-12-28
Annual Accounts
Start Date For Period Covered By Report 2018-12-29
End Date For Period Covered By Report 2019-12-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 28th December 2019 (AA)
filed on: 11th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
22
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