Halterlake Limited

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Halterlake Limited

01075374•Private Limited With Share Capital

13A 13A, Heath Street, London, NW36TP

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Incorporated

06/10/1972

Company Age

54 years

Directors

7

Employees

—

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Halterlake Limited (01075374) is a private limited with share capital incorporated on 06/10/1972 (54 years old) and registered in london, NW36TP. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 06/10/1972
NW36TP

Financial Overview

Total Assets

£98

Liabilities

£0

Net Assets

£98

Est. Turnover

£4.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

7

Shareholders

Board of Directors

4
W
wolfganf scholswohl
director
S
shao ti zeng
director
R
roy sher
director
L
luc jean louis rigny
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:18-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date27/06/2026
Latest Accounts31/10/2025

Trading Addresses

13A Heath Street, London, NW36TPRegistered

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Contact

13A 13A, Heath Street, London, NW36TP