Haleway Holdings Limited in Leeds, LS11 8LQ

Description

Data updated on: 01-11-2023

Registered as 02685704 32 years ago, Haleway Holdings Limited was set up as a Private Limited Company. The business latest registration address is 2 Manor Court, Manor Mill Lane Leeds. This business's declared SIC number is 70100 which means Activities of head offices. The business most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-09.

From the data we have, this particular firm was formed in 1992-02-10 and has been led by four directors, and out this collection of individuals two (Harriette H. and Linda H.) are still functioning. To find professional help with legal documentation, this particular firm has been utilizing the expertise of Linda H. as a secretary since February 1992.

Linda H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	449 371	439 877	455 120	428 708	441 749	460 835

Balance Sheet
Cash Bank On Hand						1 724	2 594	1 806	3 117	62
Current Assets	21 958	30 720	14 216	33 544	101 415	23 895	36 509	33 167	24 439	31 183	48 904	160 610	151 822
Debtors	8 786	30 372	14 216	7 229	98 784	22 171	33 915	31 361	21 322	31 121
Net Assets Liabilities						425 721	444 067	473 447	479 685	464 979	459 493	518 585	544 773
Other Debtors						22 171	33 915	31 361	21 322	31 121
Property Plant Equipment						64 926	896 749	857 170	852 726	846 377
Cash Bank In Hand	13 172	348		26 315	2 631	1 724
Net Assets Liabilities Including Pension Asset Liability	449 371	439 877	455 120	428 708	441 749	460 835
Tangible Fixed Assets	905 972	55 467	47 264	40 603	875 457	907 057

Capital & Reserves
Called Up Share Capital	120 100	120 100	120 100	120 100	120 100	120 100
Profit Loss Account Reserve	-10 032	-19 526	-4 283	-30 695	-17 654	1 432
Shareholder Funds	449 371	439 877	455 120	428 708	441 749	460 835

Other Financial Data
Version Production Software											1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						46 597	41 059	20 926	27 534	38 181
Average Number Employees During Period									2	2	1	1	2
Bank Borrowings Overdrafts						277 490	269 253	252 000	236 000	219 186
Corporation Tax Payable						12 809	7 948	2 367
Creditors						320 367	296 014	252 000	236 000	150 351	149 523	301 775	295 740
Fixed Assets	905 972	897 598	889 395	882 734	875 457	907 057	896 749			846 377	1 013 851	1 011 391	1 008 952
Increase From Depreciation Charge For Year Property Plant Equipment							10 308	6 460	6 608	10 647
Investment Property						842 131	842 131
Net Current Assets Liabilities	-187 027	-190 221	-170 164	-240 051	-147 982	-125 855	-115 160	-90 215	-97 533	120 703	91 869	132 415	135 168
Number Shares Issued Fully Paid								120 100
Other Creditors							130 051	95 709	85 931	87 988
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								26 593
Other Disposals Property Plant Equipment								96 304
Other Taxation Social Security Payable						1 130	5 434	15 834	12 469	39 490
Par Value Share			1	1	1	1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										8 750	8 750	8 750	8 750
Property Plant Equipment Gross Cost						111 523	953 654	878 156	880 260	884 558
Provisions For Liabilities Balance Sheet Subtotal						35 114	41 508	41 508	41 508	41 508	41 508	463
Taxation Including Deferred Taxation Balance Sheet Subtotal						35 114	41 508
Total Additions Including From Business Combinations Property Plant Equipment								20 746	2 104	4 298
Total Assets Less Current Liabilities	718 945	707 377	722 620	642 683	727 475	781 202	781 589	766 955	757 193	725 673	921 982	878 976	873 784
Trade Creditors Trade Payables								438	15 316	14 617
Creditors Due After One Year Total Noncurrent Liabilities	269 574	267 500
Creditors Due Within One Year Total Current Liabilities	208 985	220 941
Revaluation Reserve	309 303	309 303	309 303	309 303	309 303	309 303
Share Premium Account	30 000	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Additions		1 794	499	1 397		59 531
Tangible Fixed Assets Cost Or Valuation	1 007 060	166 723	167 222	168 619	1 010 750	953 654
Tangible Fixed Assets Depreciation	101 088	111 256	119 958	128 016	135 293	46 597
Tangible Fixed Assets Depreciation Charge For Period		10 168
Creditors Due After One Year		267 500	267 500	213 975	285 726	320 367
Creditors Due Within One Year		220 941	180 991	273 595	249 397	149 750
Current Asset Investments				26 315	2 631
Instalment Debts Due After5 Years		267 500	267 500
Investments Fixed Assets		842 131	842 131	842 131	842 131
Number Shares Allotted			120 100	120 100	120 100	120 100
Secured Debts		267 500	267 500	213 975	285 726	344 689
Share Capital Allotted Called Up Paid		120 100	120 100	120 100	120 100	120 100
Tangible Fixed Assets Depreciation Charged In Period			8 702	8 058	7 277	11 972
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						100 668
Tangible Fixed Assets Disposals						116 627

Company staff

Harriette H.

Role: Director

Appointed: 29 May 2013

Latest update: 23 April 2024

Linda H.

Role: Director

Appointed: 10 February 1992

Latest update: 23 April 2024

Linda H.

Role: Secretary

Appointed: 10 February 1992

Latest update: 23 April 2024

Michael H.

Role: Director

Appointed: 19 January 2012

Resigned: 19 January 2012

Latest update: 23 April 2024

Mbc Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 1992

Resigned: 10 February 1992

Address: 174-180 Old Street, London, EC1V 9BP

Latest update: 23 April 2024

Mbc Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 February 1992

Resigned: 10 February 1992

Address: 174-180 Old Street, London, EC1V 9BP

Latest update: 23 April 2024

Michael H.

Role: Director

Appointed: 10 February 1992

Resigned: 18 March 2011

Latest update: 23 April 2024

People with significant control

Linda H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 March 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Haleway Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harriette H.

Linda H.

Linda H.

Michael H.

Mbc Secretaries Limited

Mbc Nominees Limited

Michael H.

People with significant control

Linda H.

Accounts Documents

Company filings

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