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Company Information for

HALLEY INVESTMENT COMPANY LIMITED

5 REID STREET, 3RD FLOOR, HAMILTON, HM11,
Company Registration Number
FC016180
Other company type
Active

Company Overview

About Halley Investment Company Ltd
HALLEY INVESTMENT COMPANY LIMITED was founded on 1993-01-01 and has its registered office in Hamilton. The organisation's status is listed as "Active". Halley Investment Company Limited is a Other company type registered in BERMUDA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLEY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
5 REID STREET
3RD FLOOR
HAMILTON
HM11
 
Filing Information
Company Number FC016180
Company ID Number FC016180
Date formed 1993-01-01
Country BERMUDA
Origin Country BERMUDA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-04 09:24:45
Primary Source:Companies House
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Companies with same name HALLEY INVESTMENT COMPANY LIMITED
The following companies were found which have the same name as HALLEY INVESTMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLEY INVESTMENT COMPANY LIMITED Dissolved Company formed on the 1986-07-15
HALLEY INVESTMENT COMPANY LIMITED Active Company formed on the 1985-03-15

Company Officers of HALLEY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
INVESTMENTS BERMUDA LIMITED
 Company Secretary 2011-11-17
STEVEN JOHN MORRIS
 Company Secretary 2004-02-27
R&H SERVICES LIMITED
 Company Secretary 2018-01-01
WILLIAM HENRY LEICESTER STANHOPE
 Company Secretary 1994-12-21
MARTIN JAMES WYNNE SCRIVEN
 Director 2009-01-20
WILLIAM HENRY LEICESTER STANHOPE
 Director 1994-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY LEICESTER STANHOPE
 Director 1993-06-21 2009-09-09
ROBERT WADDINGTON
 Director 2000-03-20 2009-01-20
MARTIN JAMES WYNNE SCRIVEN
 Director 2003-02-03 2005-07-13
JOHN DAVID BODEN
 Director 1993-06-21 2004-12-31
PAUL BARRINGTON HUBBARD
 Director 1993-06-21 2004-12-31
CHRISTOPHER HAROLD HINDLEY
 Director 1994-12-21 2003-02-02
HARRIET JANE MCCALMONT
 Company Secretary 1993-06-21 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN MORRIS DOUBLARD INVESTMENT COMPANY LIMITED Company Secretary 2004-02-27 CURRENT 1996-07-31 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE STUD LIMITED Director 2010-09-28 CURRENT 1994-12-09 Active
MARTIN JAMES WYNNE SCRIVEN DOUBLARD INVESTMENT COMPANY LIMITED Director 2009-01-20 CURRENT 1996-07-31 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE HOTELS LIMITED Director 2009-01-20 CURRENT 1985-02-14 Active
MARTIN JAMES WYNNE SCRIVEN ELVASTON INVESTMENTS LIMITED Director 2008-09-02 CURRENT 1982-10-01 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE GARDENS LIMITED Director 2008-09-02 CURRENT 1985-02-11 Active
MARTIN JAMES WYNNE SCRIVEN HARTLINGTON BUSINESS SUPPORT LIMITED Director 2001-09-20 CURRENT 1999-10-20 Active - Proposal to Strike off
MARTIN JAMES WYNNE SCRIVEN ELVASTON PROPERTIES LIMITED Director 1997-05-09 CURRENT 1997-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25OSAP04CORPORATE SECRETARY APPOINTED R&H SERVICES LIMITED
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18OSCH02CHANGE OF ADDRESS 03/08/15 CEDAR HOUSE, 41 CEDAR AVENUE, HAMILTON, BERMUDABERMUDA
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27OSAP04CORPORATE SECRETARY APPOINTED INVESTMENTS BERMUDA LIMITED
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08OSAP05TRANSACTION OSAP05- BR000674 PERSON AUTHORISED TO REPRESENT APPOINTED 20/01/2009 MARTIN JAMES WYNNE SCRIVEN -- ADDRESS: HOLESBECK HOUSE HARTLINGTON, SKIPTON, NORTH YORKSHIRE, BD23 5EE
2009-10-08OSAP07TRANSACTION OSAP07- BR000674 PERSON AUTHORISED TO ACCEPT APPOINTED 20/01/2009 MARTIN JAMES WYNNE SCRIVEN -- ADDRESS: HOLESBECK HOUSE HARTLINGTON, SKIPTON, NORTH YORKSHIRE, BD23 5EE
2009-10-08OSTM03TRANSACTION OSTM03- BR000674 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 20/01/2009 ROBERT WADDINGTON
2009-10-08OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STANHOPE
2009-10-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT PETERSHAM / 12/04/2009
2009-09-22BR4APPOINTMENT TERMINATED, DIRECTOR VISCOUNT PETERSHAM LOGGED FORM
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02MISC692(1)(B) APPOINTMENT DIRECTOR MARTIN JAMES WYNNE SCRIVEN/ TERMINATE APPOINTMENT DIRECTOR ROBERT WADDINGTON
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31BR6BR000674 PAR APPOINTED 21/09/06 WADDINGTON ROBERT THE OLD VICARAGE UPPER MINETY MALMESBURY WILTSHIRE SN16 9PY
2006-10-31BR6BR000674 PAR TERMINATED 21/09/06 MCCALMONT MICHAEL ROBERT
2006-10-06BR4DIR CHANGE IN PARTIC 21/09/06 WADDINGTON ROBERT
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21BR4DIR RESIGNED 13/07/05 SCRIVEN MARTIN JAMES WYNNE
2005-06-20BR4SEC APPOINTED 27/02/04 MORRIS STEVEN JOHN HAMILTON BERMUDA
2005-06-20BR4SEC RESIGNED 27/02/04 WALLINGTON JAMES A F
2005-01-14BR4DIR RESIGNED 31/12/04 HUBBARD PAUL BARRINGTON
2005-01-14BR4DIR RESIGNED 31/12/04 BODEN JOHN DAVID
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11BR4DIR RESIGNED 02/02/03 HINDLEY CHRISTOPHER HAROLD
2003-03-11BR4DIR APPOINTED 03/02/03 SCRIVEN MARTIN JAMES WYNNE SKIPTON NORTH YORKS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29BR4SEC RESIGNED 20/03/00 HARRIET JANE MCGALMONT
2000-06-29BR4DIR APPOINTED 20/03/00 ROBERT WADDINGTON MALMESBURY WILTSHIRE
2000-06-29BR4DIR RESIGNED 20/03/00 HARRIET JANE MCGALMONT
2000-01-07BR5BR000674 ADDRESS CHANGE 14/12/99 MOUNT ST JOHN FELIX KIRK THRISK NORTH YORKSHIRE YO7 2DT
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09BR5BR000674 ADDRESS CHANGE 19/12/95 18 COOKE STREET KEIGHLEY WEST YORKSHIRE BO21 3NP
1996-01-05BR4DIR RESIGNED 22/11/95 MICHAEL ROBERT MCCALMONT
1995-12-22BR5BR000674 ADDRESS CHANGE 13/11/95 81A CROMWELL ROAD LONDON SW7 5BW
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-07BR4DIR APPOINTED 21/12/94 WILLIAM HENRY LEICESTER STANHOPE FLAT B/C 61 STANHOPE GARDENS LONDON SW7 5RF
1995-03-07BR4SEC APPOINTED 21/12/94 WILLIAM HENRY LEICESTER STANHOPE FLAT B/C 61 STANHOPE GARDENS LONDON SW7 5RF
1995-02-20BR4DIR APPOINTED 21/12/94 CHRISTOPHER HAROLD HINDLEY COPPY HOUSE GISBURN CLITHERO LANCASHIRE BB7 4UN
1995-02-06BR4DIR RESIGNED 22/12/94 HARRIET JANE MCCALMONT
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-21BR1INITIAL BRANCH REGISTRATION
1993-06-21BR1-BCHBR000674 REGISTERED
1993-06-21BR1-PARBR000674 PAR APPOINTED MICHAEL ROBERT MCCALMONT 81A CROMWELL ROAD LONDON SW7 5BR
1993-06-21Foreign Entity registration of HALLEY INVESTMENT COMPANY LIMITED from BERMUDA
1993-02-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-24692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-29692(1)(c)PA:PAR
1992-07-29FPAFIRST PA DETAILS CHANGED 5/9 STANHOPE MEWS WEST LONDON SW7 5RB
1992-01-09692(1)(b)SECRETARY RESIGNED
1991-12-05692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-12701aARD NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HALLEY INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLEY INVESTMENT COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLEY INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HALLEY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLEY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of HALLEY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLEY INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HALLEY INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLEY INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLEY INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLEY INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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