Halite 2020 Direct Limited

Active12897393 Private limited company
Incorporated
22 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born February 1983 (43)
Director · Appointed 6 June 2024
British
Born February 1984 (42)
Director · Appointed 22 September 2020
British
Born April 1980 (46)
Officer history (3 former)
19 September 2025
Appointed Ali, Shohel as Director
19 September 2025
Resigned Leahy, Charles Michael as Director
6 June 2024
Appointed Tighe, Emma Mary as Director
6 June 2024
Resigned Westwood, Tina May as Director
8 October 2021
Appointed Leahy, Charles Michael as Director
8 October 2021
Resigned Jones, Jennifer Lynn as Director
22 September 2020
Appointed Bihal, Ashwant Singh as Director
22 September 2020
Appointed Jones, Jennifer Lynn as Director
22 September 2020
Appointed Westwood, Tina May 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.

Filings 36

DateDescriptionMade Up ToPagesPDF
4 December 2025Full accounts31 December 2024
7 November 2025Satisfaction of a charge in full
7 November 2025Satisfaction of a charge in full
30 September 2025Confirmation statement with no updates21 September 2025
24 September 2025Termination of appointment of a director
Show all 36 filings

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