Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Halecross Limited
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2019
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 18 February 2002
Officer history (5 former)
21 January 2019
21 January 2019
25 July 2018
1 May 2017
1 May 2017
1 November 2003
18 February 2002
18 February 2002
14 January 2002
14 January 2002
18 December 2001
18 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04302623
Group structure 11 companies
Ownership group derived from the Companies House PSC register
DTL Advisory Limited Owns 25–50% of shares
Laggan & Associates Limited Owns 50–75% of shares
Aldersbrook Enterprises Limited Owns 75–100% of shares
Britrade Limited Owns 75–100% of shares
Halecross Limited This company Owns 75–100% of shares
Damona Trade Limited Owns 75–100% of shares
Laggan Secretaries Limited Owns 75–100% of shares
Laggan Trustee Limited Owns 75–100% of shares
Lea Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 February 2025 | Director's details changed | |||
| 12 December 2024 | Confirmation statement with updates | 12 December 2024 |
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