General information

Name:

Halfern Ltd

Office Address:

6 Marsh Parade ST5 1DU Newcastle

Number: 03875366

Incorporation date: 1999-11-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halfern started its operations in 1999 as a Private Limited Company with reg. no. 03875366. The company has been active for twenty five years and it's currently active. This firm's headquarters is registered in Newcastle at 6 Marsh Parade. Anyone can also find the company by the postal code, ST5 1DU. This business's SIC code is 41202, that means Construction of domestic buildings. The company's latest financial reports were submitted for the period up to 2023-02-28 and the most current annual confirmation statement was filed on 2022-11-11.

Taking into consideration this particular company's directors directory, for eighteen years there have been two directors: Craig G. and Kelvin G.. In addition, the managing director's assignments are regularly assisted with by a secretary - Beryl G., who was chosen by this firm in January 2000.

Executives who have control over this firm are as follows: Craig G. owns 1/2 or less of company shares. Kelvin G. owns 1/2 or less of company shares. Beryl G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Craig G.

Role: Director

Appointed: 01 June 2006

Latest update: 20 March 2024

Beryl G.

Role: Secretary

Appointed: 07 January 2000

Latest update: 20 March 2024

Kelvin G.

Role: Director

Appointed: 07 January 2000

Latest update: 20 March 2024

People with significant control

Craig G.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares
Kelvin G.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares
Beryl G.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 1 May 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 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43320 : Joinery installation
24
Company Age

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