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Halen Investments

Halen Investments is an active company incorporated on 16 November 2021 with the registered office located in Witney, Oxfordshire. Halen Investments was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746270
Private unlimited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 11 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (10 months ago)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire
OX28 4BE
United Kingdom
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was Bdo Llp Level 12,Thames Tower Station Road Reading RG1 1LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Businessman • British • Lives in UK • Born in Feb 1964
Director • Civil Servant • British • Lives in UK • Born in May 1973
Darran Huw Evans
PSC • British • Lives in UK • Born in Feb 1964
Hannah Clare Evans
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tourhub Ltd
Darran Huw Evans is a mutual person.
Active
Waterspring Ventures Limited
Darran Huw Evans is a mutual person.
Active
Financials
Halen Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hannah Clare Evans (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Darran Huw Evans (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Hannah Clare Evans Details Changed
1 Month Ago on 15 Sep 2025
Darran Huw Evans Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Change of details for Hannah Clare Evans as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Hannah Clare Evans on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Darran Huw Evans as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Darran Huw Evans on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Registered office address changed from Bdo Llp Level 12,Thames Tower Station Road Reading RG1 1LX to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 10 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Repayment History
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