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Halkin Secretaries Limited

Halkin Secretaries Limited is a dormant company incorporated on 29 January 1997 with the registered office located in London, Greater London. Halkin Secretaries Limited was registered 28 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03309184
Private limited company
Age
28 years
Incorporated 29 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 Belgrave Square
London
SW1X 8PS
England
Same address for the past 5 years
Telephone
02072355554
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Nov 1945
Durrington Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Durrington Corporation Limited
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Jocelin Montague St John Harris is a mutual person.
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Foresight VCT Plc
Jocelin Montague St John Harris is a mutual person.
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Lightfoot Solutions Group Limited
Jocelin Montague St John Harris is a mutual person.
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Silvertrees 2024 Limited
Jocelin Montague St John Harris is a mutual person.
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Crest Medical Holdings Limited
Jocelin Montague St John Harris is a mutual person.
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8 Stafford Terrace (Freehold) Limited
Jocelin Montague St John Harris is a mutual person.
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Hip And Healthy Limited
Jocelin Montague St John Harris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Nov 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 10 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Feb 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 14 Feb 2022
Confirmation statement made on 29 January 2021 with no updates
Submitted on 10 Feb 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 10 Feb 2021
Repayment History
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