HL

HALFPAST2 LIMITED

Active

Company number 12602147

Devizes, United Kingdom · Incorporated 14 May 2020

7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

HALFPAST2 LIMITED is an active private limited company incorporated on 14 May 2020 and registered in England and Wales. Its registered office is at 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Hayley Jane Embleton is a person with significant control who holds 25-50% of the shares and voting rights. Mr Oliver Bjorn Embleton is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: EMBLETON, Hayley Jane (appointed 14 May 2020) and EMBLETON, Oliver Bjorn (appointed 14 May 2020). EMBLETON, Hayley Jane serves as company secretary (appointed 12 August 2021). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 5 April 2025, were filed on 10 December 2025. The next accounts are due by 5 January 2027. The latest confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. Companies House holds 30 filings for this company, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • HAYLEY JANE EMBLETON (50.0%)
  • OLIVER BJORN EMBLETON (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HAYLEY JANE EMBLETON ORDINARY 50 50.00% 50 50.00%
OLIVER BJORN EMBLETON ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

EH
12 August 2021
EH
14 May 2020
14 May 2020
AS
ABACUS SECRETARIES (JERSEY) LIMITED
Corporate Secretary · Resigned
14 May 2020
RS
RIDDELL, Stuart Andrew
Director · Resigned
14 May 2020

Persons with significant control

PS
Mrs Hayley Jane Embleton
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2020
PS
Mr Oliver Bjorn Embleton
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 March 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Memorandum Articles
Incorporation
13 October 2020 View
Resolution
Resolution
28 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2020 View
Incorporation Company
Incorporation
14 May 2020 View

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