Company NameHalwyn Capital Ltd
DirectorsLisa Rose and Philip Rose
Company StatusActive
Company NumberSC600287
CategoryPrivate Limited Company
Incorporation Date18 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Lisa Rose
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Philip Rose
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Location

Registered AddressHudson House
8 Albany Street
Edinburgh
EH1 3QB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

22 January 2021Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
9 December 2020Micro company accounts made up to 30 June 2020 (6 pages)
23 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
27 June 2019Confirmation statement made on 17 June 2019 with updates (4 pages)
18 June 2018Incorporation
Statement of capital on 2018-06-18
  • GBP 20,000
(32 pages)