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Company Information for

HALPIN INNOVATION LIMITED

DOUGLAS HOME & CO LTD, 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW,
Company Registration Number
SC215871
Private Limited Company
Active

Company Overview

About Halpin Innovation Ltd
HALPIN INNOVATION LIMITED was founded on 2001-02-16 and has its registered office in Kelso. The organisation's status is listed as "Active". Halpin Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALPIN INNOVATION LIMITED
 
Legal Registered Office
DOUGLAS HOME & CO LTD
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
Other companies in TD5
 
Filing Information
Company Number SC215871
Company ID Number SC215871
Date formed 2001-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801509170  
Last Datalog update: 2024-03-06 07:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALPIN INNOVATION LIMITED
The accountancy firm based at this address is DOUGLAS HOME & CO LIMITED
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Company Officers of HALPIN INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL BESTALL HALPIN
 Director 2001-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS HOME & CO LTD
 Company Secretary 2013-02-16 2013-03-08
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2006-08-16 2013-02-16
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2001-02-16 2006-08-16
VINDEX LIMITED
 Nominated Director 2001-02-16 2001-04-17
VINDEX SERVICES LIMITED
 Nominated Director 2001-02-16 2001-04-17

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
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-23Change of details for Dr Richard Michael Bestall Halpin as a person with significant control on 2023-09-29
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ALICJA HALPIN
2023-10-10DIRECTOR APPOINTED MRS ANNA ALICJA HALPIN
2023-04-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL BESTALL HALPIN / 05/08/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL BESTALL HALPIN / 01/08/2015
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Dr Richard Michael Bestall Halpin on 2014-01-31
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS HOME & CO LTD
2013-03-08AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 1 George Square Glasgow G2 1AL United Kingdom
2013-03-08AP04Appointment of corporate company secretary Douglas Home & Co Ltd
2013-03-08CH01Director's details changed for Dr Richard Michael Bestall Halpin on 2013-02-16
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2012-05-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0116/02/12 ANNUAL RETURN FULL LIST
2011-08-16CH04SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2011-03-21
2011-04-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ
2011-03-09AR0116/02/11 FULL LIST
2010-06-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AR0116/02/10 FULL LIST
2009-07-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-04-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-13363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-17363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-15363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-23RES13SOLE DIRECTOR 17/04/01
2001-04-21288bDIRECTOR RESIGNED
2001-04-21288bDIRECTOR RESIGNED
2001-04-2188(2)RAD 17/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-20CERTNMCOMPANY NAME CHANGED M M & S (2747) LIMITED CERTIFICATE ISSUED ON 20/04/01
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALPIN INNOVATION 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 HALPIN INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALPIN INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2013-02-28 £ 138,168
Creditors Due Within One Year 2012-02-28 £ 131,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HALPIN INNOVATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,042
Current Assets 2013-02-28 £ 1,109
Fixed Assets 2013-02-28 £ 36,404
Fixed Assets 2012-02-28 £ 38,545

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by HALPIN INNOVATION LIMITED

HALPIN INNOVATION LIMITED has registered 1 patents

GB2439401 ,

Domain Names
We do not have the domain name information for HALPIN INNOVATION LIMITED
Trademarks
We have not found any records of HALPIN INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALPIN INNOVATION 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 (82990 - Other business support service activities n.e.c.) as HALPIN INNOVATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALPIN INNOVATION 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 HALPIN INNOVATION 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 HALPIN INNOVATION 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.
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