Hallfield (holdings) Limited in Huddersfield, HD1 4EN

Description

Data updated on: 01-11-2023

The enterprise referred to as Hallfield (holdings) was registered on 2014-10-10 as a Private Limited Company. The enterprise's office can be reached at Huddersfield on 12 Greenhead Road. Should you want to get in touch with the company by post, its postal code is HD1 4EN. The office registration number for Hallfield (holdings) Limited is 09257809. The enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Hallfield (holdings) Ltd released its latest accounts for the financial year up to 2021-12-31. Its latest confirmation statement was submitted on 2023-10-10.

According to the data we have, the following company was formed in 2014 and has so far been overseen by seven directors, and out this collection of individuals three (Gavin G., Antony B. and Simon M.) are still functioning.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	76 004

Balance Sheet
Debtors				140 957	277 455		437 682
Net Assets Liabilities	76 004	78 504	178 504	379 257	581 137	345 981	350 252
Other Debtors				140 957	277 455		437 682
Net Assets Liabilities Including Pension Asset Liability	76 004

Capital & Reserves
Called Up Share Capital	4
Profit Loss Account Reserve	76 000
Shareholder Funds	76 004

Other Financial Data
Amounts Owed To Related Parties	12 187	111 796			195 843	318	586 428
Average Number Employees During Period				4	4	4	4
Comprehensive Income Expense	191 000	212 500
Creditors	411 809	309 700	307 700	261 700	195 843	154 019	587 430
Dividend Per Share Interim		52 500	25 000	25 000	25 000
Dividends Paid	-115 000	-210 000
Dividends Paid On Shares Interim	115 000	210 000	100 000	100 000	100 000
Financial Liabilities	411 809	309 700	307 700	261 700	195 843
Investments Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Investments In Subsidiaries	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities			-13 796	140 957	81 137	-154 019	-149 748
Number Shares Issued Fully Paid		4	4	4	4
Other Creditors		111 796	13 796			153 592
Par Value Share	1	52 500	1	1	1
Profit Loss	191 000	212 500
Taxation Social Security Payable					475	109	1 002
Total Assets Less Current Liabilities	487 813	388 204	486 204	640 957	776 980
Amount Specific Advance Or Credit Directors						-153 591	437 682
Amount Specific Advance Or Credit Made In Period Directors							591 273
Creditors Due After One Year	411 809
Creditors Due Within One Year	12 187
Fixed Assets	500 000
Number Shares Allotted	4
Value Shares Allotted	4

The companies that control this firm are as follows: Louver-Lite Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hyde at Ashton Road, SK14 4BG, Cheshire and was registered as a PSC under the registration number 01011431.

Louver-Lite Limited

Address: Louvolite Ashton Road, Hyde, Cheshire, SK14 4BG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 01011431

Notified on 22 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nathan S.

Notified on 6 April 2016

Ceased on 22 March 2022

Nature of control:

substantial control or influence

Joanne S.

Notified on 6 April 2016

Ceased on 22 March 2022

Nature of control:

substantial control or influence

Stephen H.

Notified on 6 April 2016

Ceased on 22 March 2022

Nature of control:

substantial control or influence

Janet H.

Notified on 6 April 2016

Ceased on 22 March 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 December 2021
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-10-10
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Hallfield (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin G.

Antony B.

Simon M.

David R.

Stephen H.

Nathan S.

Nicholas L.

People with significant control

Louver-Lite Limited

Nathan S.

Joanne S.

Stephen H.

Janet H.

Accounts Documents

Company filings

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