Hallfield (holdings) Limited

General information

Name:

Hallfield (holdings) Ltd

Office Address:

12 Greenhead Road HD1 4EN Huddersfield

Number: 09257809

Incorporation date: 2014-10-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

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., Anthony B. and Simon M.) are still functioning.

Financial data based on annual reports

Company staff

Gavin G.

Role: Director

Appointed: 01 July 2022

Latest update: 31 December 2023

Anthony B.

Role: Director

Appointed: 01 July 2022

Latest update: 31 December 2023

Simon M.

Role: Director

Appointed: 22 March 2022

Latest update: 31 December 2023

People with significant control

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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Wednesday 31st May 2023 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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