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Halecrest Investments (No. 2) Limited

Halecrest Investments (No. 2) Limited is a liquidation company incorporated on 6 November 1992 with the registered office located in London, Greater London. Halecrest Investments (No. 2) Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02762481
Private limited company
Age
32 years
Incorporated 6 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Feb 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Halecrest Investments (No. 2) Limited
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Roderick McKenzie Petrie
Director • British • Lives in Scotland • Born in Apr 1956
Sir Thomas Farmer
Director • British • Lives in Scotland • Born in Jul 1940
Mary Anne McAdam
Secretary • Financial Controller • British • Born in Aug 1951
Maidencraig Ventures (No. 2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Sir Thomas Farmer is a mutual person.
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Mr Roderick McKenzie Petrie is a mutual person.
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Mr Roderick McKenzie Petrie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec ⟶ 28 Feb 2025
Traded for 14 months
Cash in Bank
£146.62K
Decreased by £2.38M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Decreased by £36.89K (-1%)
Total Liabilities
-£9.99K
Decreased by £433 (-4%)
Net Assets
£4.66M
Decreased by £36.46K (-1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 21 Jul 2025
Declaration of Solvency
1 Month Ago on 21 Jul 2025
Thomas Farmer Resigned
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Maidencraig Ventures (No. 2) Limited (PSC) Appointed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Resolutions
Submitted on 23 Jul 2025
Declaration of solvency
Submitted on 21 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Termination of appointment of Thomas Farmer as a director on 14 April 2025
Submitted on 15 Apr 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 May 2023
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Repayment History
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