Halkin Secretaries Limited

Dissolved 12 May 202603309184 Private limited company
Incorporated
29 January 1997
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
15 Belgrave Square
London
SW1X 8PS

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 2004
British
Director · Appointed 7 October 2004
British
Born November 1945
Director · Appointed 7 October 2004
British
Born May 1951 (75)
Officer history (6 former)
7 October 2004
Appointed Harris, Jocelin Montague St John as Director
7 October 2004
Appointed Long, Howard John as Director
7 October 2004
Resigned Distin Harvey, Katharine Louise as Secretary
7 October 2004
Resigned Boyd Smith, Julian Anthony as Director
7 October 2004
Appointed Long, Howard John as Secretary
25 March 1998
Resigned Kennedy, Julie Nolan as Secretary
25 March 1998
Appointed Distin Harvey, Katharine Louise as Secretary
25 March 1998
Resigned Kennedy, Julie Nolan as Director
29 January 1997
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Appointed Kennedy, Julie Nolan as Secretary
29 January 1997
Resigned Eden Corporate Services Limited as Corporate Nominee Director
29 January 1997
Appointed Kennedy, Julie Nolan as Director
29 January 1997
Appointed Eden Corporate Services Limited as Corporate Nominee Director
29 January 1997
Appointed Boyd Smith, Julian Anthony as Director
29 January 1997
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1813194

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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