Halfen is a firm with it's headquarters at LU5 5AW Houghton Regis at A1/a2 Portland Close. This firm was established in 1989 and is registered under reg. no. 02455626. This firm has been actively competing on the UK market for thirty five years now and its last known status is liquidation. Halfen Limited was listed twenty seven years from now as Halfen Fixing Systems. This firm's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. December 31, 2021 is the last time the company accounts were filed.
Halfen Limited
General information
Name:
Halfen Ltd
Office Address:
A1/a2 Portland Close LU5 5AW Houghton Regis
Number: 02455626
Incorporation date: 1989-12-27
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Contact information
Emails:
- sales@halfen.co.uk
Description
Data updated on:
- Previous company's names
-
Halfen Limited 1997-01-23
-
Halfen Fixing Systems Limited 1989-12-27
Company staff
Mark S.
Role: Director
Appointed: 19 September 2012
Latest update: 22 February 2024
Brian D.
Role: Director
Appointed: 05 March 1998
Latest update: 22 February 2024
Brian D.
Role: Secretary
Appointed: 31 October 1996
Latest update: 22 February 2024
People with significant control
Leviat Limited
Address:
9 President Way, President Park, Sheffield, S4 7UR, United Kingdom
Legal authority
Companiescact
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
00210138
Notified on
22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crh Plc
Address:
42 Fitzwilliam Square, Dublin, D02 R279, Ireland
Legal authority
Companies Act 2014
Legal form
Public Limited Company
Country registered
Ireland
Place registered
Ireland Companies Register
Registration number
12965
Notified on
5 December 2017
Ceased on
22 April 2021
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 | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 14 December 2022 |
| Confirmation statement last made up date | 30 November 2021 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Dissolution
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 21st, October 2022
filed on: 21st, October 2022
accounts
Free Download
(37 pages)
(37 pages)
Company's financial transactions
Known transactions over £500 with government entities
Choose year:
| Year / Transaction date | Council / Department / Transaction ID | No. of trans. | Total trans. value | |
|---|---|---|---|---|
| 2010 | Newcastle City Council | 1 | £ 2 241.27 | |
| 2010-09-14 | 4810227 | £ 2 241.27 | E&r - Technical Consultancy |
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Services (by SIC Code)
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