HALIFAX LUTON LIMITED
Company details
- Registered name
- HALIFAX LUTON LIMITED
- Company number
- 09577341
- Registered office
- BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND · 330 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 May 2015
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- GENERAL RENEWABLE FIVE LIMITED (to 01 Dec 2015) · GENERABLE RENEWABLE FIVE LIMITED (to 01 Dec 2015)
- Nature of business (SIC)
- 59112 — Video production activities · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 29 Feb 2020
- Accounts — last made up to
- 31 May 2018
- Confirmation statement — next due
- 10 Mar 2021
- Confirmation statement — last
- 27 Jan 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2020 | Person with significant control added | — | Mr Nicky Sawyers |
| 31/12/2019 | Person with significant control ceased | Miss Skye Clifford | — |
| 16/12/2019 | Person with significant control added | — | Miss Skye Clifford |
| 03/09/2019 | Person with significant control ceased | Mr Oluwatobi Adegboyega | — |
| 03/09/2019 | Person with significant control ceased | Mr Muyiwa Bayo Olarewaju | — |
| 02/09/2019 | Person with significant control added | — | Mr Saul Kenneth Gindill |
| 07/08/2018 | Person with significant control ceased | Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell | — |
| 14/09/2017 | Person with significant control ceased | Turner Little Company Nominees Limited | — |
| 14/09/2017 | Person with significant control ceased | Mr James Douglas Turner | — |
| 14/09/2017 | Person with significant control ceased | Mr Granville John Turner | — |
| 14/09/2017 | Person with significant control added | — | Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell |
| 06/08/2016 | Person with significant control added | — | Mr Muyiwa Bayo Olarewaju |
| 15/06/2016 | Person with significant control added | — | Mr Oluwatobi Adegboyega |
| 06/04/2016 | Person with significant control added | — | Turner Little Company Nominees Limited |
| 06/04/2016 | Person with significant control added | — | Mr James Douglas Turner |
| 06/04/2016 | Person with significant control added | — | Mr Granville John Turner |
| 01/12/2015 | Registered name changed | GENERABLE RENEWABLE FIVE LIMITED | GENERAL RENEWABLE FIVE LIMITED |
| 01/12/2015 | Registered name changed | GENERAL RENEWABLE FIVE LIMITED | HALIFAX LUTON LIMITED |
Documents for HALIFAX LUTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALIFAX LUTON LIMITED (09577341)
HALIFAX LUTON LIMITED is a private limited company incorporated on 6 May 2015 and registered in the United Kingdom under company number 09577341. Its registered office is at BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently inliquidation , with statutory accounts last made up to 31 May 2018. , and the person with significant control is Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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