Halstead Construct Limited

General information

Name:

Halstead Construct Ltd

Office Address:

1 Nelson Street Southend On Sea SS1 1EG Essex

Number: 02494214

Incorporation date: 1990-04-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halstead Construct Limited is established as Private Limited Company, that is located in 1 Nelson Street, Southend On Sea, Essex. The office's post code is SS1 1EG. This firm 's been 34 years on the market. The company's registration number is 02494214. It is recognized as Halstead Construct Limited. It should be noted that this company also was registered as Bolt until the name was replaced nine years ago. The firm's SIC and NACE codes are 70100, that means Activities of head offices. The company's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-04-20.

Right now, the following firm is administered by 1 director: David W., who was selected to lead the company in November 2010. Since 1998/03/12 Russell R., had performed assigned duties for this specific firm up until the resignation nine years ago. Additionally another director, namely Terence B. gave up the position in 1999.

  • Previous company's names
  • Halstead Construct Limited 2015-11-11
  • Bolt Limited 1990-04-20

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 16 January 2023

Latest update: 4 February 2024

David W.

Role: Director

Appointed: 16 November 2010

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Halstead Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend On Sea at Comet Way, SS2 6GE, Essex and was registered as a PSC under the registration number 01944469.

Halstead Securities Limited
Address: 7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01944469
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
substantial control or influence
Brian B.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorna B.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 27th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27th June 2016
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23rd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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