General information

Name:

Halran Ltd

Office Address:

Unit 16E Moy Road Industrial Estate Taffs Well CF15 7QR Cardiff

Number: 08416187

Incorporation date: 2013-02-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08416187 is the reg. no. used by Halran Limited. This firm was registered as a Private Limited Company on 2013-02-22. This firm has existed on the market for 11 years. The enterprise can be reached at Unit 16E Moy Road Industrial Estate Taffs Well in Cardiff. The office's post code assigned to this place is CF15 7QR. This firm's classified under the NACE and SIC code 74990, that means Non-trading company. 2022-09-30 is the last time when account status updates were reported.

At the moment, the directors officially appointed by the company are as follow: Andrew S. assigned this position in 2019 and Jennifer H. assigned this position 11 years ago. In order to support the directors in their duties, this specific company has been utilizing the skillset of Andrew S. as a secretary for the last five years. One of the directors of this company is another limited company: Garan Instruments Limited.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 01 July 2019

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 01 July 2019

Address: St. Agnes Road, Cardiff, CF14 4AP, Wales

Latest update: 3 February 2024

Andrew S.

Role: Secretary

Appointed: 01 July 2019

Latest update: 3 February 2024

Jennifer H.

Role: Director

Appointed: 22 February 2013

Latest update: 3 February 2024

People with significant control

The companies that control the firm are as follows: Garan Instruments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at St. Agnes Road, CF14 4AP and was registered as a PSC under the registration number 04715696. Jennifer H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Garan Instruments Limited
Address: 26 St. Agnes Road, Cardiff, CF14 4AP, Wales
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 04715696
Notified on 30 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Sunday 30th June 2019 (PSC02)
filed on: 29th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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