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H

HALESWORTH SPV LIMITED

Dissolved London

Activities of head offices

Activities of head offices
H

HALESWORTH SPV LIMITED

Activities of head offices

Founded 22 Jan 2008 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Tesco Stores Limited
100.0%
50522 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Stores Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

TESCO STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
HALESWORTH SPV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2020GazetteGazette Dissolved LiquidationView(1 page)
22 Apr 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
22 Apr 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
22 Apr 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Apr 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
9 Jul 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Apr 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
22 Apr 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
22 Apr 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Apr 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 9 Jul 2020

Move Registers To Sail Company With New Address

5 years ago on 22 Apr 2020

Change Sail Address Company With Old Address New Address

5 years ago on 22 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 22 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 9 Apr 2020