Halleva Capital Limited SWANSEA


Halleva Capital Limited is a private limited company situated at 144 Walter Road, Walter Road, Swansea SA1 5RQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director.
Director Peter G., appointed on 05 May 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-05-04 and the due date for the next filing is 2024-05-18. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Halleva Capital Limited Address / Contact

Office Address 144 Walter Road
Office Address2 Walter Road
Town Swansea
Post code SA1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10757005
Date of Incorporation Fri, 5th May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Peter G.

Position: Director

Appointed: 05 May 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Peter G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter G.

Notified on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand4 4833 524   
Current Assets4 4833 5248 0947 4664 225
Net Assets Liabilities100-383-4631 0912 300
Other
Version Production Software  2 022  
Average Number Employees During Period 1111
Creditors4 3833 907557557307
Net Current Assets Liabilities4 483-3837 5376 9093 918
Other Creditors4 4073 907   
Total Assets Less Current Liabilities4 483-3837 5376 9093 918

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023/05/04
filed on: 28th, May 2023
Free Download (3 pages)

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