Halleys (UK) Limited

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General information

Name:

Halleys (UK) Ltd

Office Address:

4 Wellsway Keynsham BS31 1HP Bristol

Number: 07764706

Incorporation date: 2011-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halleys (UK) Limited is categorised as Private Limited Company, that is registered in 4 Wellsway, Keynsham, Bristol. The headquarters' zip code is BS31 1HP. This company was established in 2011. The business registered no. is 07764706. Launched as Bowls, this business used the business name up till Fri, 6th Jul 2012, when it was changed to Halleys (UK) Limited. The enterprise's Standard Industrial Classification Code is 43290 which means Other construction installation. Halleys (UK) Ltd filed its account information for the financial period up to 2022-09-30. The business most recent confirmation statement was released on 2023-09-06.

Michael B. and Anthony H. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for twelve years.

  • Previous company's names
  • Halleys (UK) Limited 2012-07-06
  • Bowls Limited 2011-09-06

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 11 June 2012

Latest update: 12 February 2024

Anthony H.

Role: Director

Appointed: 11 June 2012

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Anthony H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anthony H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Michael B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-09-06
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 June 2014
Annual Accounts 14/06/2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14/06/2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-09-06 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
12
Company Age

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