HL

HALECROSS LIMITED

Active

Company number 04342088

London, United Kingdom · Incorporated 18 December 2001

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Laggan & Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 June 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
29 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Address
28 December 2006 View
Legacy
Address
8 December 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
10 March 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
18 December 2003 View
Legacy
Officers
14 December 2003 View
Accounts With Accounts Type Dormant
Accounts
27 August 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Address
10 July 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Address
18 January 2002 View
Incorporation Company
Incorporation
18 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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