Halwyn Capital Ltd is a private limited company registered at Hudson House, 8 Albany Street, Edinburgh EH1 3QB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 2 directors.
Director Lisa R., appointed on 18 June 2018. Director Philip R., appointed on 18 June 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hudson House |
| Office Address2 | 8 Albany Street |
| Town | Edinburgh |
| Post code | EH1 3QB |
| Country of origin | United Kingdom |
| Registration Number | SC600287 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Philip R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lisa R. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip R.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa R.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Current Assets | 20 430 | 25 452 |
| Net Assets Liabilities | 19 190 | 23 168 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -240 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 000 | 2 586 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 302 | |
| Total Assets Less Current Liabilities | 19 430 | 23 168 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 26th Sep 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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