Halecrest Investments (No. 2) Limited

Dissolved 10 Sep 202602762481 Private limited company

Incorporated: 6 November 1992
Industry: Non-trading company (74990)
Directors at dissolution: Roderick Mckenzie Petrie

list may be incomplete
Owners at dissolution: Maidencraig Ventures (No. 2) Limited
Accounts type: Total exemption full
Region: Greater London
Address: One
Fleet Place
London
EC4M 7WS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Petrie, Roderick Mckenzie

Director · Appointed 25 January 2012

British

Born April 1956 (70)

Mcadam, Mary Anne

Secretary · Appointed 29 November 2001

British

Officer history (12 former)

14 April 2025

Resigned Farmer, Thomas, Sir as Director

25 January 2012

Appointed Petrie, Roderick Mckenzie as Director

30 June 2008

Resigned Pringle, Aileen as Director

29 November 2001

Appointed Mcadam, Mary Anne as Secretary

29 November 2001

Resigned Pringle, Aileen as Secretary

26 August 1998

Appointed Farmer, Thomas, Sir as Director

26 August 1998

Appointed Pringle, Aileen as Director

26 August 1998

Resigned Hopkin, Richard as Director

26 August 1998

Resigned Hopkin, Richard as Secretary

26 August 1998

Appointed Pringle, Aileen as Secretary

26 August 1998

Resigned Foulkes, John Harold as Director

7 March 1994

Resigned Levitt, David John as Director

3 March 1994

Appointed Hopkin, Richard as Director

3 March 1994

Resigned Kok, Willem as Director

3 February 1994

Resigned Ingle, Matthew as Director

25 November 1992

Appointed Kok, Willem as Director

25 November 1992

Appointed Foulkes, John Harold as Director

25 November 1992

Appointed Levitt, David John as Director

25 November 1992

Appointed Hopkin, Richard as Secretary

25 November 1992

Appointed Ingle, Matthew as Director

25 November 1992

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

25 November 1992

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

25 November 1992

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

6 November 1992

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

6 November 1992

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

6 November 1992

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Maidencraig Ventures (No. 2) Limited

Corporate entity · Notified 14 November 2022

Owns 75–100% of shares

Limited Company

Reg. no. Sc348384

Former controllers (1)

14 November 2022

Ceased Tom Farmer — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maidencraig Ventures Limited In liquidation

Maidencraig Ventures (No. 2) Limited DissolvedOwns 75–100% of shares

Halecrest Investments (No. 2) Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash: £177,453

Current Ratio: 467.7x

Trend

Shareholder Funds

Balance sheet detail

	2025	2023	2022	2021	2020	2019
Fixed Assets			£91,495	£320	£108	£108
Current Assets	£5,651,953	£5,329,766	£5,141,930	£2,629,064	£6,002,613	£10,564,331
Debtors	£5,474,500	£2,420,942	£4,768,244	£1,635,721	£3,858,555	£8,813,445
Cash	£177,453	£2,908,824	£373,686	£993,343	£2,144,058	£1,750,886
Creditors (< 1 year)	£12,085	£12,000	£24,027	£30,000	£2,469,960	£2,720,054
Net Current Assets	£5,639,868	£5,317,766	£5,117,903	£2,599,064	£3,532,653	£7,844,277
Shareholder Funds	£5,639,868	£5,409,259	£5,209,398	£2,599,384	£3,532,761	£7,844,385