HENRY HALLIDAY & SON LTD - company is dissolved. This is historic information.

Company Overview

About Henry Halliday & Son Ltd

HENRY HALLIDAY & SON LTD was founded on 2003-09-10 and had its registered office in Hull. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HENRY HALLIDAY & SON LTD

HULL ENGLAND HU6 0AL Other companies in HU5

Filing Information

Company Number		04895082
Date formed		2003-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2016-10-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-01-21 05:57:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY HALLIDAY & SON LTD

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Company Officers of HENRY HALLIDAY & SON LTD

Current Directors

Officer	Role	Date Appointed
HENRY MICHAEL HALLIDAY	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA HALLIDAY	Director	2009-09-30	2014-09-30
PAULA BUCKLEY	Company Secretary	2003-09-10	2009-09-30
HENRY MICHAEL HALLIDAY	Director	2003-09-10	2009-09-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-09-10	2003-09-15
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-09-10	2003-09-15

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.

Date	Document Type	Document Description
2016-10-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-13	DS01	APPLICATION FOR STRIKING-OFF
2016-06-24	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT F7, THE BLOC 38 SPRINGFIELD WAY ANLABY HULL HU10 6RJ
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	AR01	10/09/15 FULL LIST
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 332 BEVERLEY ROAD HULL E YORKSHIRE HU5 1BA
2015-06-25	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	10/09/14 FULL LIST
2014-10-06	AP01	DIRECTOR APPOINTED MR HENRY MICHAEL HALLIDAY
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA HALLIDAY
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-07	AR01	10/09/13 FULL LIST
2013-06-10	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA BUCKLEY / 10/06/2013
2012-10-30	AR01	10/09/12 FULL LIST
2012-06-13	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	10/09/11 FULL LIST
2011-06-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-01	AR01	10/09/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA BUCKLEY / 10/09/2010
2010-06-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY PAULA BUCKLEY
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY HALLIDAY
2009-11-26	AP01	DIRECTOR APPOINTED PAULA BUCKLEY
2009-11-16	AR01	10/09/09 FULL LIST
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / HENRY HALLIDAY / 01/06/2005
2009-04-16	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULA BUCKLEY / 01/05/2006
2009-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 25 INGS LANE DUNSWELL EAST YORKSHIRE HU6 0AL
2008-07-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-20	363s	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 23 CHERRYTREE LANE BEVERLEY HU17 0BD
2004-10-18	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-09-24	288a	NEW SECRETARY APPOINTED
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-09-15	288b	DIRECTOR RESIGNED
2003-09-15	288b	SECRETARY RESIGNED
2003-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HENRY HALLIDAY & SON LTD 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 HENRY HALLIDAY & SON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENRY HALLIDAY & SON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

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 HENRY HALLIDAY & SON LTD

Intangible Assets

Patents

We have not found any records of HENRY HALLIDAY & SON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY HALLIDAY & SON LTD

Trademarks

We have not found any records of HENRY HALLIDAY & SON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY HALLIDAY & SON LTD. 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 (96090 - Other service activities not elsewhere classified) as HENRY HALLIDAY & SON LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HENRY HALLIDAY & SON LTD 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 HENRY HALLIDAY & SON LTD 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 HENRY HALLIDAY & SON LTD 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.

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