Halliwell Dene Limited in Northumberland, NE46 3PU

Description

Data updated on: 01-11-2023

Halliwell Dene began its business in the year 1996 as a Private Limited Company under the ID 03171418. This business has been active for 28 years and it's currently active. This company's head office is based in Northumberland at St Matthews House, Haugh Lane. Anyone can also locate this business utilizing the postal code : NE46 3PU. Halliwell Dene Limited was registered twenty eight years from now under the name of Sunblaze Associates. The firm's SIC code is 99999 which means Dormant Company. Halliwell Dene Ltd released its account information for the financial period up to 2022/12/31. The business latest confirmation statement was submitted on 2023/02/28.

Presently, this specific business is the workplace of one managing director: David K., who was assigned to lead the company 28 years ago. To provide support to the directors, the abovementioned business has been utilizing the skills of Susan K. as a secretary since 1996.

David K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Halliwell Dene Limited 1996-07-31
Sunblaze Associates Limited 1996-03-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period										1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100		100
Par Value Share		1	1	1	1	1	1	1	1	1		1
Total Assets Less Current Liabilities										100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

David K.

Role: Director

Appointed: 20 March 1996

Latest update: 19 January 2024

Susan K.

Role: Secretary

Appointed: 20 March 1996

Latest update: 19 January 2024

People with significant control

David K.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 13 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 June 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 January 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 August 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 February 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 August 2017
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
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Halliwell Dene Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Susan K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

David K.

Accounts Documents

Company filings

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