Company Information for HALEWELL LIMITED
Manor Hall Chedworth Road, Withington, Cheltenham, GLOUCESTERSHIRE, GL54 4BN,
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Company Registration Number
10496189
Private Limited Company
Active |
Company Name | |
---|---|
HALEWELL LIMITED | |
Legal Registered Office | |
Manor Hall Chedworth Road Withington Cheltenham GLOUCESTERSHIRE GL54 4BN | |
Company Number | 10496189 | |
---|---|---|
Company ID Number | 10496189 | |
Date formed | 2016-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-23 | |
Return next due | 2024-12-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB433186796 |
Last Datalog update: | 2024-04-13 12:14:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALEWELL ASSOCIATES LTD | APARTMENT 17 10 UNITY STREET BRISTOL UNITED KINGDOM BS1 5HH | Dissolved | Company formed on the 2012-10-12 | |
HALEWELL DEVELOPMENT LIMITED | Dissolved | Company formed on the 1991-11-19 | ||
HALEWELL INVESTMENTS LIMITED | Dissolved | Company formed on the 1989-09-29 | ||
Halewell Ltd. | Moncton New Brunswick | Unknown | Company formed on the 2008-07-09 | |
HALEWELL1 LIMITED | 18 CHAPEL FOLD BATLEY WF17 7AY | Active | Company formed on the 2024-01-23 |
Officer | Role | Date Appointed |
---|---|---|
LUKE CALLAGHAN |
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MATS GUNNAR HEIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2 MADEIRA PARK RTM COMPANY LTD | Director | 2013-12-12 | CURRENT | 2010-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Luke Callaghan on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
15/05/23 STATEMENT OF CAPITAL GBP 20085100 | ||
DIRECTOR APPOINTED MATTIAS JOHAN SAKARIAS HESSERUS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of capital allotment of shares GBP17,885,100 | ||
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 20385100 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 15385100 | |
AP01 | DIRECTOR APPOINTED KLAS ARNE CLASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATS GUNNAR HEIMAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/01/20 STATEMENT OF CAPITAL GBP 14385100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 12385100 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 6885100 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2018-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 35 Great St. Helen's London EC3A 6AP England | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 2885100 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 2885100 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,000,100 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 8950100 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2016-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2016-11-25 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 HALEWELL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALEWELL LIMITED are:
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. |