Ltd Facts The UK company register, as filed

Register entry · No. 03586709

HALEWAY INVESTMENTS LIMITED

Active Private Limited Company Incorporated 24 Jun 1998

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Mar 2022 (1679 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 8 Jul 2022 (1580 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £213,796.

    Accounts to 30 Jun 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 43 UPPER GROSVENOR STREET, LONDON, ENGLAND, W1K 2NJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2022 · OVERDUE
    Last made up to
    30 Jun 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Jul 2022 · OVERDUE
    Last made up to
    24 Jun 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALEWAY INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2020 not published not published — £213,796 1
30 Jun 2019 not published not published — £211,596 0
30 Jun 2018 * not published not published — £209,396 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Henri Cohen Company Director Director 1 Jan 2004 — February 1953 French · France
Seema Khan Secretary 31 Mar 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henri Cohen Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1953 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALEWAY INVESTMENTS LIMITED still trading?

The register shows HALEWAY INVESTMENTS LIMITED as active.

What does HALEWAY INVESTMENTS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HALEWAY INVESTMENTS LIMITED set up?

It was incorporated on 24 June 1998.

When are HALEWAY INVESTMENTS LIMITED's accounts due?

They were due on 31 March 2022 and are overdue. The last accounts were made up to 30 June 2020.

When is HALEWAY INVESTMENTS LIMITED's next confirmation statement due?

It was due on 8 July 2022 and is overdue.

Who runs HALEWAY INVESTMENTS LIMITED?

HALEWAY INVESTMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03690727 LITE-ON ELECTRONICS (EUROPE) LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  2. 03690824 PROTEIN AGENCY GROUP LTD Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  3. 03692575 URBACH HACKER YOUNG INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  4. 03691067 WILLSMER WAGG LIMITED Active Private Limited Company Inc. 31 Dec 1998 82990 · Other business support service activities n.e.c.
  5. 03690323 BRANTWOOD INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 1998 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House