OpenCompanies

Halecrest Investments (No. 2) Limited

Company number
02762481
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Nov 1992
Dissolved
10 Sep 2026
Nature of business
Non-trading company
Corporate group
Maidencraig Ventures Limited (2 companies)

Registered office

One
Fleet Place
London
EC4M 7WS

Previous names

  • Alnery No. 1231 Limited (until 26 Nov 1992)
  • WMH (No. 8) Limited (until 10 Sep 1998)

Officers

NameRoleAppointedResigned
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 6 Nov 1992 25 Nov 1992
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 6 Nov 1992 25 Nov 1992
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 6 Nov 1992 25 Nov 1992
INGLE, Matthew Director 25 Nov 1992 3 Feb 1994
KOK, Willem Director 25 Nov 1992 3 Mar 1994
LEVITT, David John Director 25 Nov 1992 7 Mar 1994
HOPKIN, Richard Director 3 Mar 1994 26 Aug 1998
HOPKIN, Richard Secretary 25 Nov 1992 26 Aug 1998
FOULKES, John Harold Director 25 Nov 1992 26 Aug 1998
PRINGLE, Aileen Secretary 26 Aug 1998 29 Nov 2001
PRINGLE, Aileen Director 26 Aug 1998 30 Jun 2008
FARMER, Thomas, Sir Director 26 Aug 1998 14 Apr 2025
PETRIE, Roderick Mckenzie Director 25 Jan 2012
MCADAM, Mary Anne Secretary 29 Nov 2001

Control

NameNature of controlNotifiedCeased
Sir Tom Farmer Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 14 Nov 2022
Maidencraig Ventures (No. 2) Limited Ownership Of Shares 75 To 100 Percent 14 Nov 2022

Accounts

Year ended Cash Employees
28 Feb 2025 £177,453 0
31 Dec 2023 £2,908,824 0
31 Dec 2022 £373,686 0
31 Dec 2021 £993,343 0
31 Dec 2020 £2,144,058 0
31 Dec 2019 £1,750,886 2
31 Dec 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
27 Aug 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
31 Mar 1995 - -
26 Mar 1994 - -

Connections

Owned by

Halecrest Investments (No. 2) Limited → Maidencraig Ventures (No. 2) Limited → Maidencraig Ventures Limited

Directors’ other companies

Companies at the same address

Data