DE HALDEVANG & COMPANY LIMITED

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DE HALDEVANG & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05325345

Incorporation date

06/01/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

Hathaway House, West Hill, Oxted RH8 9JDCopy
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Latest events (Record since 06/01/2005)
dot icon10/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2025
First Gazette notice for voluntary strike-off
dot icon16/12/2025
Application to strike the company off the register
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon07/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon29/10/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon15/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon31/10/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon07/09/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon30/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon05/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon30/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon04/04/2019
Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 2019-03-26
dot icon04/04/2019
Change of details for Baron Bernard Goetz Michael Imka Darroch De Haldevang as a person with significant control on 2019-03-26
dot icon03/04/2019
Registered office address changed from 9 Detillens Lane Limpsfield Oxted Surrey RH8 0DH to Hathaway House West Hill Oxted RH8 9JD on 2019-04-03
dot icon09/01/2019
Confirmation statement made on 2019-01-06 with no updates
dot icon26/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon07/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon11/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/03/2016
Certificate of change of name
dot icon12/02/2016
Termination of appointment of Claire De Haldevang as a secretary on 2016-02-01
dot icon06/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon17/03/2015
Total exemption small company accounts made up to 2015-01-31
dot icon08/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/10/2014
Registered office address changed from Andrew Thurburn & Company 38 Tamworth Road Croydon Surrey CR0 1XU to 9 Detillens Lane Limpsfield Oxted Surrey RH8 0DH on 2014-10-22
dot icon03/02/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon05/02/2013
Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 2012-12-31
dot icon05/02/2013
Secretary's details changed for Baroness De Haldevang Claire De Haldevang on 2012-12-31
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon06/02/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon07/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon07/02/2011
Secretary's details changed for Baroness De Haldevang Claire De Haldevang on 2011-01-06
dot icon07/02/2011
Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 2011-01-06
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon04/02/2010
Director's details changed for Baron Bernard Goetz Michael Imka Darroch De Haldevang on 2010-02-04
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/02/2009
Return made up to 06/01/09; full list of members
dot icon05/02/2009
Secretary's change of particulars / claire de haldevang / 26/11/2008
dot icon05/02/2009
Director's change of particulars / bernard de haldevang / 26/11/2008
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon06/02/2008
Return made up to 06/01/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/02/2007
Return made up to 06/01/07; full list of members
dot icon09/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/01/2006
Return made up to 06/01/06; full list of members
dot icon23/01/2006
Director's particulars changed
dot icon22/01/2006
Secretary's particulars changed
dot icon17/03/2005
Certificate of change of name
dot icon24/01/2005
New director appointed
dot icon24/01/2005
New secretary appointed
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
Director resigned
dot icon06/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-2.34 % *

* during past year

Cash in Bank

£8,670.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
98.17K
-
0.00
8.88K
-
2022
1
72.64K
-
0.00
8.67K
-
2022
1
72.64K
-
0.00
8.67K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

72.64K £Descended-26.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.67K £Descended-2.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DE HALDEVANG & COMPANY LIMITED

DE HALDEVANG & COMPANY LIMITED is an(a) Dissolved company incorporated on 06/01/2005 with the registered office located at Hathaway House, West Hill, Oxted RH8 9JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DE HALDEVANG & COMPANY LIMITED?

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DE HALDEVANG & COMPANY LIMITED is currently Dissolved. It was registered on 06/01/2005 and dissolved on 10/03/2026.

Where is DE HALDEVANG & COMPANY LIMITED located?

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DE HALDEVANG & COMPANY LIMITED is registered at Hathaway House, West Hill, Oxted RH8 9JD.

What does DE HALDEVANG & COMPANY LIMITED do?

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DE HALDEVANG & COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DE HALDEVANG & COMPANY LIMITED have?

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DE HALDEVANG & COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for DE HALDEVANG & COMPANY LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.