# Halecrest Investments (No. 2) Limited

## Details

- **Company number:** [02762481](https://find-and-update.company-information.service.gov.uk/company/02762481)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1992
- **Dissolved:** 10 Sep 2026
- **Registered office:** ONE, FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Maidencraig Ventures Limited](/group/11314) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRIE, Roderick Mckenzie | director | 25 Jan 2012 |  |
| MCADAM, Mary Anne | secretary | 29 Nov 2001 |  |
| FARMER, Thomas, Sir | director | 26 Aug 1998 | 14 Apr 2025 |
| PRINGLE, Aileen | director | 26 Aug 1998 | 30 Jun 2008 |
| PRINGLE, Aileen | secretary | 26 Aug 1998 | 29 Nov 2001 |
| 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 |
| LEVITT, David John | director | 25 Nov 1992 | 7 Mar 1994 |
| KOK, Willem | director | 25 Nov 1992 | 3 Mar 1994 |
| INGLE, Matthew | director | 25 Nov 1992 | 3 Feb 1994 |
| ALNERY INCORPORATIONS NO 1 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 2 LIMITED | corporate-nominee-director | 6 Nov 1992 | 25 Nov 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maidencraig Ventures (No. 2) Limited | ownership-of-shares-75-to-100-percent | 14 Nov 2022 |  |
| Sir Tom Farmer | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 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 |



## Owned by

Halecrest Investments (No. 2) Limited → [Maidencraig Ventures (No. 2) Limited](/company/SC348384) → [Maidencraig Ventures Limited](/company/SC348365)




## Directors' other companies

- [PETRIE, Roderick Mckenzie](/person/5987055) - director at [Maidencraig Ventures (No. 2) Limited](/company/SC348384)
- [PETRIE, Roderick Mckenzie](/person/5987055) - director at [Peregrine Edinburgh Limited](/company/SC132850)



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