Filing status
- Accounts due
- 31 March 2022
- Last accounts
- 30 June 2020
- Conf. stmt due
- 8 July 2022
- Last conf. stmt
- 24 June 2021
Haleway Investments Limited
- Incorporated
- 24 June 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Henri Cohen
- Owned by
- Henri Cohen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor43 Upper Grosvenor StreetLondonW1K 2NJ
Officers 2 active
Officer details are public data from the Companies House register.
Khan, Seema
Secretary · Appointed 31 March 2010
British
Cohen, Henri
Director · Appointed 1 January 2004
French
Born February 1953 (73)
Officer history (9 former)
31 March 2010
31 March 2010
Appointed Khan, Seema as Secretary
1 July 2004
1 January 2004
Appointed Cohen, Henri as Director
1 January 2004
1 January 2004
15 October 2003
2 June 2003
28 June 2001
28 June 2001
1 February 2000
Resigned Benrimoj, Regina Joanne as Secretary
1 February 2000
1 July 1999
Resigned Phillips, Mark as Director
24 June 1999
24 March 1999
Appointed Phillips, Mark as Director
24 March 1999
Appointed Benrimoj, Regina Joanne as Secretary
23 March 1999
23 March 1999
24 June 1998
24 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henri Cohen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1953 (73)
Financials
Balance sheet as at 30 June 2020 · micro entity accounts
- Net Assets
- (£213,796)
- down £2,200 (1%)
- Employees
- 1
- no change
- 2019: 1 in the 2020 accounts
- Debt Ratio
- 271%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £37,739 | £37,739 |
| Current Assets | £87,363 | £87,363 |
| Creditors (< 1 year) | £338,898 | £336,698 |
| Net Current Assets | (£251,535) | (£249,335) |
| Net Assets | (£213,796) | (£211,596) |
| Shareholder Funds | (£213,796) | (£211,596) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Restoration by order of the court | 3 | ||
| 8 October 2025 | Director's details changed | 3 | ||
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 5 April 2022 | First Gazette notice for voluntary strike-off | 1 | ||
| 25 March 2022 | Application to strike the company off the register | 1 |
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