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Halterlake Limited

Halterlake Limited is an active company incorporated on 6 October 1972 with the registered office located in London, Greater London. Halterlake Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01075374
Private limited company
Age
52 years
Incorporated 6 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Kite and Co 6 Clive House 80 Prospect Hill Redditch B97 4BY England
Telephone
02075862545
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Teacher • Canadian • Lives in UK • Born in Jul 1932
Director • Business Consultant • Austrian • Lives in Austria • Born in Feb 1962
Director • Doctor • British • Lives in England • Born in Sep 1958
Director • Finance • Chinese • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jennings & Barrett is a mutual person.
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162 Longlands Road (Sidcup) Maintenance Limited
Jennings & Barrett is a mutual person.
Active
Durham Road Residents Company Limited
Jennings & Barrett is a mutual person.
Active
Queenswood Management Association Limited
Jennings & Barrett is a mutual person.
Active
Holmbury Manor Management Limited
Jennings & Barrett is a mutual person.
Active
Lessness Park Residents Association Limited
Jennings & Barrett is a mutual person.
Active
Crook Log Residents Association Limited (The)
Jennings & Barrett is a mutual person.
Active
Birch Walk Residents Association Limited
Jennings & Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£98
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Jessica Leah Sher Appointed
1 Month Ago on 10 Jul 2025
Mr Wolfganf Scholswohl Appointed
1 Month Ago on 10 Jul 2025
Ron Pilnik Resigned
2 Months Ago on 20 Jun 2025
Ms Shao Ti Zeng Appointed
2 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Jennings & Barrett Appointed
4 Months Ago on 17 Apr 2025
Notification of PSC Statement
7 Months Ago on 22 Jan 2025
Beverley Diane Despins (PSC) Resigned
7 Months Ago on 16 Jan 2025
Diane Despins Resigned
7 Months Ago on 16 Jan 2025
Get Credit Report
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Documents
Appointment of Miss Jessica Leah Sher as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Wolfganf Scholswohl as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ron Pilnik as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Shao Ti Zeng as a director on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Apr 2025
Registered office address changed from C/O Kite and Co 6 Clive House 80 Prospect Hill Redditch B97 4BY England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Jennings & Barrett as a secretary on 17 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Termination of appointment of Diane Despins as a secretary on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Diane Despins as a director on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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