Halite 2020 Direct Limited
Company Profile
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MediumHalite 2020 Direct Limited
12897393•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
22/09/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Halite 2020 Direct Limited (12897393) is a private limited with share capital incorporated on 22/09/2020 (5 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/09/2020
EC2M4RB
Financial Overview
Total Assets
£200.39M
Liabilities
£147.98M
Net Assets
£52.41M
Turnover
£22.83M
Cash
£27.28M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Incorporation Company
Category:Incorporation
Date:22-09-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
Related Companies
10
Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB