General information

Name:

Halewood Ltd

Office Address:

6 Linkfield Corner Redhill RH1 1BB Surrey

Number: 05721395

Incorporation date: 2006-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is Friday 24th February 2006. Started under company registration number 05721395, this firm is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following location: 6 Linkfield Corner Redhill, RH1 1BB Surrey. The enterprise's SIC code is 69102 : Solicitors. Its latest filed accounts documents were submitted for the period up to 2023-02-28 and the most recent confirmation statement was released on 2023-02-24.

There is 1 director currently managing the following business, specifically Robert G. who has been utilizing the director's obligations since Friday 24th February 2006. Furthermore, the managing director's duties are regularly backed by a secretary - Anne T., who was chosen by this specific business in February 2006.

Robert G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne T.

Role: Secretary

Appointed: 28 February 2006

Latest update: 1 July 2024

Robert G.

Role: Director

Appointed: 28 February 2006

Latest update: 1 July 2024

People with significant control

Robert G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 January 2014
Annual Accounts 01 March 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 01 March 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 7 April 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 2 March 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 November 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from 6 Linkfield Corner Redhill Surrey RH1 1BB on Thu, 11th Apr 2024 to 21 Perrymount Road Haywards Heath RH16 3TP (AD01)
filed on: 11th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69102 : Solicitors
18
Company Age

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