HALITE 2020 DIRECT LIMITED

Key Data

Status

Active

Company No.

12897393

Incorporation date

22/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2021)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

07/11/2025

Satisfaction of charge 128973930001 in full

View PDF (1 pages)

07/11/2025

Satisfaction of charge 128973930002 in full

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Charles Michael Leahy as a director on 2025-09-19

View PDF (1 pages)

24/09/2025

Appointment of Mr Shohel Ali as a director on 2025-09-19

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

07/06/2024

Termination of appointment of Tina May Westwood as a director on 2024-06-06

View PDF (1 pages)

07/06/2024

Appointment of Miss Emma Mary Tighe as a director on 2024-06-06

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

06/02/2024

Second filing of a statement of capital following an allotment of shares on 2021-01-21

View PDF (5 pages)

31/10/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (55 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

05/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tighe, Emma Mary	Director	06/06/2024 - Present	56
Leahy, Charles Michael	Director	08/10/2021 - 19/09/2025	116
Bihal, Ashwant Singh	Director	22/09/2020 - Present	9
Westwood, Tina May	Director	22/09/2020 - 06/06/2024	46
Jones, Jennifer Lynn	Director	22/09/2020 - 08/10/2021	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALITE 2020 DIRECT LIMITED

HALITE 2020 DIRECT LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALITE 2020 DIRECT LIMITED?

HALITE 2020 DIRECT LIMITED is currently Active. It was registered on 22/09/2020 .

Where is HALITE 2020 DIRECT LIMITED located?

HALITE 2020 DIRECT LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does HALITE 2020 DIRECT LIMITED do?

HALITE 2020 DIRECT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALITE 2020 DIRECT LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2024-12-31.