Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Halterlake Limited
- Incorporated
- 6 October 1972 (54 years)
- Industry
- Other accommodation (55900)
- Directors
- Luc Jean Louis RignyWolfganf Scholswohl
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13A 13AHeath StreetLondonNW3 6TP
Officers 5 active
Officer details are public data from the Companies House register.
Rigny, Luc Jean Louis
Director · Appointed 8 June 2026
French
Born March 2002 (24)
Director · Appointed 14 May 2026
British
Born October 1969 (57)
Corporate Secretary · Appointed 20 April 2026
Scholswohl, Wolfganf
Director · Appointed 10 July 2025
Austrian
Born February 1962 (64)
Zeng, Shao Ti
Director · Appointed 20 June 2025
Chinese
Born May 1983 (43)
Officer history (17 former)
8 June 2026
Appointed Rigny, Luc Jean Louis as Director
1 June 2026
Resigned Ramirez, Amanda-Jane, Professor as Director
14 May 2026
Resigned Sher, Jessica Leah as Director
14 May 2026
20 April 2026
20 April 2026
10 July 2025
Appointed Scholswohl, Wolfganf as Director
10 July 2025
Appointed Sher, Jessica Leah as Director
20 June 2025
Appointed Zeng, Shao Ti as Director
20 June 2025
Resigned Pilnik, Ron as Director
17 April 2025
16 January 2025
Resigned Despins, Diane as Secretary
16 January 2025
Resigned Despins, Diane as Director
1 November 2019
Appointed Ramirez, Amanda-Jane, Professor as Director
4 June 2014
Resigned Esterkin, Maurice James as Director
5 November 2013
Resigned Toong, Sharon See Wan, Ms. as Director
26 October 2011
Appointed Despins, Diane as Secretary
26 October 2011
Resigned Jones, Hywel Thomas as Director
26 October 2011
Resigned Jones, Hywel Thomas as Secretary
30 September 2011
Appointed Esterkin, Maurice James as Director
28 May 2010
Resigned Miller, Shirley as Director
1 January 2010
Appointed Toong, Sharon See Wan, Ms. as Director
1 January 2010
Resigned Dillow, Christopher John as Director
23 July 2007
Resigned Blake, Elliott Dorian as Director
19 December 2006
Resigned Scott, Fuzun as Director
13 November 2006
Appointed Blake, Elliott Dorian as Director
10 July 2002
Resigned Church, Roger Michael as Director
21 March 2001
Appointed Church, Roger Michael as Director
22 February 1998
Resigned Seelig, Erica as Director
1 March 1993
1 March 1993
Appointed Jones, Hywel Thomas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 January 2025
Ceased Beverley Diane Despins — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £98
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £98 | £98 | £98 | £98 | £98 | £98 |
| Net Current Assets | £98 | £98 | £98 | £98 | £98 | £98 |
| Net Assets | £98 | £98 | £98 | £98 | £98 | |
| Shareholder Funds | £98 | £98 | £98 | £98 | £98 | £98 |
Filings
Filing history not loaded yet. See it on Companies House
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