Halfpenny Enterprises Limited

General information

Name:

Halfpenny Enterprises Ltd

Office Address:

83 Waterbeach Road Landbeach CB25 9FA Cambridge

Number: 02493729

Incorporation date: 1990-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halfpenny Enterprises started its operations in 1990 as a Private Limited Company under the ID 02493729. The company has been active for thirty four years and the present status is active. The company's head office is registered in Cambridge at 83 Waterbeach Road. Anyone could also find this business utilizing the post code : CB25 9FA. In the past, Halfpenny Enterprises Limited switched it’s official name three times. Before 1999/12/07 this firm used the name Halfpenny 2. Later on this firm used the name Micrologic Services that was used until 1999/12/07 when the current name was adopted. This business's SIC and NACE codes are 68100 - Buying and selling of own real estate. The firm's most recent filed accounts documents provide detailed information about the period up to 30th April 2022 and the most current confirmation statement was filed on 19th April 2023.

The directors currently chosen by this business include: Sharen H. assigned this position in 2007 in January and John H. assigned this position in 1991. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Sharen H. as a secretary since 1991.

  • Previous company's names
  • Halfpenny Enterprises Limited 1999-12-07
  • Halfpenny 2 Limited 1999-11-11
  • Micrologic Services Limited 1997-08-20
  • Halfpenny Enterprises Limited 1990-04-19

Financial data based on annual reports

Company staff

Sharen H.

Role: Director

Appointed: 08 January 2007

Latest update: 10 February 2024

John H.

Role: Director

Appointed: 19 April 1991

Latest update: 10 February 2024

Sharen H.

Role: Secretary

Appointed: 19 April 1991

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
Company Age

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