Introduction
Watch Company
H
HALEN INVESTMENTS
HALEN INVESTMENTS is an active company incorporated on 16 November 2021 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. HALEN INVESTMENTS was registered 4 years ago.(SIC: 64301)
Status
active
Active since 4 years ago
Company No
13746270
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
First Floor 1 Des Roches Square Witan Way Witney, OX28 4BE,
Previous Addresses
Bdo Llp Level 12,Thames Tower Station Road Reading RG1 1LX
From: 16 November 2021To: 9 September 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Darran Huw
Active1 Des Roches Square, WitneyOX28 4BE
Born February 1964
Director
Appointed 16 Nov 2021
EVANS, Darran Huw
1 Des Roches Square, WitneyOX28 4BE
Born February 1964
Director
16 Nov 2021
Active
EVANS, Hannah Clare
Active1 Des Roches Square, WitneyOX28 4BE
Born May 1973
Director
Appointed 16 Nov 2021
EVANS, Hannah Clare
1 Des Roches Square, WitneyOX28 4BE
Born May 1973
Director
16 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Darran Huw Evans
Active1 Des Roches Square, WitneyOX28 4BE
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Darran Huw Evans
1 Des Roches Square, WitneyOX28 4BE
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Hannah Clare Evans
Active1 Des Roches Square, WitneyOX28 4BE
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Hannah Clare Evans
1 Des Roches Square, WitneyOX28 4BE
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
11 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 February 2023