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HALECREST SERVICES LIMITED (03473798)

HALECREST SERVICES LIMITED (03473798) is an active UK company. incorporated on 1 December 1997. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HALECREST SERVICES LIMITED has been registered for 28 years. Current directors include IWANIER, Hadassah Rachelle.

Company Number
03473798
Status
active
Type
ltd
Incorporated
1 December 1997
Age
28 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
IWANIER, Hadassah Rachelle
SIC Codes
64209

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Introduction
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HALECREST SERVICES LIMITED

HALECREST SERVICES LIMITED is an active company incorporated on 1 December 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALECREST SERVICES LIMITED was registered 28 years ago.(SIC: 64209)

Status

active

Active since 28 years ago

Company No

03473798

LTD Company

Age

28 Years

Incorporated 1 December 1997

Size

N/A

Accounts

ARD: 3/4

Up to Date

10 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 1 July 2026
Period: 1 April 2024 - 3 April 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

9 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Nov 97
Owner Exit
Jun 25
Owner Exit
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Sept 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

IWANIER, Hadassah Rachelle

Active
Hallswelle House, LondonNW11 0DH
Born October 1956
Director
Appointed 01 Jun 2025

IWANIER, Hadassah Rachelle

Resigned
18 Armitage Road, LondonNW11 8RA
Secretary
Appointed 01 Dec 1997
Resigned 01 Jun 2025

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 01 Dec 1997
Resigned 01 Dec 1997

IWANIER, Nathan Naftalie

Resigned
18 Armitage Road, LondonNW11 8RA
Born April 1953
Director
Appointed 01 Dec 1997
Resigned 01 Jun 2025

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 01 Dec 1997
Resigned 01 Dec 1997

Persons with significant control

3

1 Active
2 Ceased

Croftwest Estates Ltd

Active
Armitage Road, LondonNW11 8RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2025

Mr Nathan Naftalie Iwanier

Ceased
Armitage Road, LondonNW11 8RA
Born April 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2025

Mrs Hadassah Rachelle Iwanier

Ceased
Armitage Road, LondonNW11 8RA
Born October 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2025
Fundings
Financials
Latest Activities

Filing History

111

Change Account Reference Date Company Previous Shortened
1 April 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
19 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
26 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
29 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
28 December 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
26 January 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 February 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 February 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 March 2007
AAAnnual Accounts
Legacy
18 December 2006
363aAnnual Return
Legacy
1 November 2006
225Change of Accounting Reference Date
Legacy
8 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
25 August 2005
AAAnnual Accounts
Legacy
17 August 2005
395Particulars of Mortgage or Charge
Legacy
17 August 2005
395Particulars of Mortgage or Charge
Legacy
12 August 2005
403aParticulars of Charge Subject to s859A
Legacy
12 August 2005
403aParticulars of Charge Subject to s859A
Legacy
12 August 2005
403aParticulars of Charge Subject to s859A
Legacy
31 March 2005
287Change of Registered Office
Legacy
17 January 2005
363aAnnual Return
Legacy
17 January 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
10 September 2004
AAAnnual Accounts
Legacy
8 December 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 November 2003
AAAnnual Accounts
Legacy
30 December 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 September 2002
AAAnnual Accounts
Legacy
14 January 2002
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2001
AAAnnual Accounts
Legacy
4 January 2001
363aAnnual Return
Accounts With Accounts Type Dormant
27 September 2000
AAAnnual Accounts
Legacy
10 December 1999
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 1999
AAAnnual Accounts
Resolution
1 October 1999
RESOLUTIONSResolutions
Legacy
7 September 1999
395Particulars of Mortgage or Charge
Legacy
17 December 1998
363aAnnual Return
Legacy
1 December 1998
395Particulars of Mortgage or Charge
Legacy
1 December 1998
395Particulars of Mortgage or Charge
Legacy
14 August 1998
288bResignation of Director or Secretary
Legacy
14 August 1998
288bResignation of Director or Secretary
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
9 December 1997
287Change of Registered Office
Incorporation Company
1 December 1997
NEWINCIncorporation