Introduction
Watch Company
H
HAL NOMINEE 2 LIMITED
HAL NOMINEE 2 LIMITED is an active company incorporated on 8 December 2021 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. HAL NOMINEE 2 LIMITED was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13789508
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Colenso House, 1 Omega Monks Cross Drive Huntington York, YO32 9GZ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYLE, Thomas Joseph
ActiveMonks Cross Drive, YorkYO32 9GZ
Born December 1990
Director
Appointed 08 Dec 2021
BOYLE, Thomas Joseph
Monks Cross Drive, YorkYO32 9GZ
Born December 1990
Director
08 Dec 2021
Active
PEAK, Richard James Michael
ActiveMonks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
Appointed 08 Dec 2021
PEAK, Richard James Michael
Monks Cross Drive, YorkYO32 9GZ
Born March 1970
Director
08 Dec 2021
Active
REEVES, Maxwell Rowland John
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1986
Director
Appointed 08 Dec 2021
REEVES, Maxwell Rowland John
Monks Cross Drive, YorkYO32 9GZ
Born May 1986
Director
08 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Helmsley Acceptances Limited
Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
10
Description
Type
Date Filed
Document