General information

Name:

Hallett Oils Ltd

Office Address:

Worsley Brow Sutton WA9 3EZ St Helens

Number: 04637858

Incorporation date: 2003-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallett Oils Limited is categorised as Private Limited Company, that is registered in Worsley Brow, Sutton, St Helens. It's located in WA9 3EZ. The company has been operating since 2003. Its Companies House Reg No. is 04637858. The enterprise's registered with SIC code 99999 which stands for Dormant Company. Its most recent filed accounts documents provide detailed information about the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2023/01/15.

Taking into consideration the firm's executives list, for 5 years there have been two directors: Mark L. and Janis H.. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Janis H. as a secretary since the appointment on 2019-11-08.

The companies that control this firm are as follows: Multispec Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helens, WA9 3EZ, Merseyside and was registered as a PSC under the registration number 00496486.

Company staff

Mark L.

Role: Director

Appointed: 08 November 2019

Latest update: 25 January 2024

Janis H.

Role: Director

Appointed: 08 November 2019

Latest update: 25 January 2024

Janis H.

Role: Secretary

Appointed: 08 November 2019

Latest update: 25 January 2024

People with significant control

Multispec Limited
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 00496486
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark L.
Notified on 8 November 2019
Ceased on 8 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
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
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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