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Halsey Drive Limited (No: 03917287)

Address: 9 RUSSELLS SLIP, HITCHIN, SG5 2BJ, ENGLAND

Status: Active

Incorporated: 02-Jan-2000

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ALEXANDER JOSEPH CARDY ( DOB: Jan-1976   From: Oct-2017  )

Current Director: TOUHIDUL ISLAM ( DOB: Mar-1971   From: Feb-2000  )

Current Director: NICK THEOBALD ( DOB: May-1953   From: Apr-2018  )

Resigned Director: MOHAMMED SHAH ALAM (   From: Feb-2000   To: Feb-2001  )

Resigned Director: STEPHEN JENSEN GRADY ( DOB: Jan-1944   From: Feb-2000   To: Feb-2017  )

Resigned Director: JASON RICHARD RENFREW GRADY ( DOB: Apr-1970   From: Feb-2017   To: Oct-2018  )

Resigned Director: ANDREW GEORGE HOWARD ( DOB: Nov-1959   From: Feb-2000   To: Mar-2002  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Director: ANTHONY JAMES SWIFT (   From: Feb-2001   To: Apr-2005  )

Resigned Director: PETER FRANK WHYMAN (   From: Jan-2003   To: Oct-2017  )

Resigned Secretary: STEPHEN JENSEN GRADY ( DOB: Jan-1944   From: Jul-2007   To: Feb-2017  )

Resigned Secretary: JASON RICHARD RENFREW GRADY (   From: Feb-2017   To: Oct-2018  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: ANTONY JAMES SWIFT (   From: Jan-2003   To: Feb-2005  )

Resigned Secretary: HAYLEY-ANNE WHYMAN (   From: Apr-2005   To: Jul-2007  )

Persons of Significant Control:

Mrs Catherine Frances Cardy, 9 Russells Slip, Hitchin, Herts, SG5 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-29)

Mr Alexander Joseph Cardy, 9 Russells Slip, Hitchin, Herts, SG5 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-29)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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