Haleport Ventures Limited LONDON


Founded in 2016, Haleport Ventures, classified under reg no. 09936629 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Shirley S., Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 1 February 2016 and Shirley S. has been with the company for the least time - from 12 February 2016. As of 14 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Haleport Ventures Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09936629
Date of Incorporation Tue, 5th Jan 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Shirley S.

Position: Director

Appointed: 12 February 2016

Thomas S.

Position: Director

Appointed: 01 February 2016

Dorset Registrars Ltd

Position: Corporate Secretary

Appointed: 21 March 2016

Resigned: 27 July 2017

Michael D.

Position: Director

Appointed: 05 January 2016

Resigned: 01 February 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Thomas S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Shirley S. This PSC owns 25-50% shares.

Thomas S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Shirley S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand68 7933 7824744 8732923 680
Current Assets 8 79315 78212 4749 3734 52923 680
Debtors  12 00012 0004 5004 500 
Net Assets Liabilities-5264 65320-5915 1703 96616 705
Other Debtors    4 5004 500 
Other
Amounts Owed To Group Undertakings Participating Interests   12 500   
Average Number Employees During Period2222222
Corporation Tax Payable 3 56015 198 3 648 5 990
Creditors5324 14015 76213 0654 2035636 975
Net Current Assets Liabilities-5264 65320-5915 1703 96616 705
Other Creditors532580564565555563985
Trade Debtors Trade Receivables  12 00012 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-02
filed on: 4th, March 2024
Free Download (3 pages)

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