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Haleway Investments Limited

Haleway Investments Limited is an active company incorporated on 24 June 1998 with the registered office located in London, Greater London. Haleway Investments Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03586709
Private limited company
Age
27 years
Incorporated 24 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1212 days
Dated 24 June 2021 (4 years ago)
Next confirmation dated 24 June 2022
Was due on 8 July 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1311 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
3rd Floor 43 Upper Grosvenor Street
London
W1K 2NJ
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was First Floor 50 Brook Street London W1K 5DR
Telephone
02075291482
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Feb 1953
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£125.1K
Same as previous period
Total Liabilities
-£338.9K
Increased by £2.2K (+1%)
Net Assets
-£213.8K
Decreased by £2.2K (+1%)
Debt Ratio (%)
271%
Increased by 1.76% (+1%)
Latest Activity
Restoration Court Order
24 Days Ago on 8 Oct 2025
Henry Cohen Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Micro Accounts Submitted
5 Years Ago on 29 Jun 2020
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Documents
Restoration by order of the court
Submitted on 8 Oct 2025
Director's details changed for Henry Cohen on 6 September 2023
Submitted on 8 Oct 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 25 Mar 2022
Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
Submitted on 22 Feb 2022
Micro company accounts made up to 30 June 2020
Submitted on 31 Jul 2021
Confirmation statement made on 24 June 2021 with no updates
Submitted on 15 Jul 2021
Confirmation statement made on 24 June 2020 with no updates
Submitted on 24 Aug 2020
Micro company accounts made up to 30 June 2019
Submitted on 29 Jun 2020
Repayment History
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