Halso Uk Fuels Ltd

General information

Name:

Halso Uk Fuels Limited

Office Address:

Fradley Aerodrome Wood End Lane, Fradley WS13 8NG Lichfield

Number: 03763082

Incorporation date: 1999-04-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halso Uk Fuels came into being in 1999 as a company enlisted under no 03763082, located at WS13 8NG Lichfield at Fradley Aerodrome. The firm has been in business for twenty five years and its current status is active. The firm changed its name two times. Until 2015 this firm has delivered its services as Halso Fuels Uk but now this firm is listed under the business name Halso Uk Fuels Ltd. The enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. Halso Uk Fuels Limited reported its account information for the financial year up to 2022-12-30. The company's latest annual confirmation statement was submitted on 2022-10-21.

We have a group of three directors managing this specific firm now, including Emma O., Duncan A. and Paul O. who have been executing the directors obligations since 2017.

  • Previous company's names
  • Halso Uk Fuels Ltd 2015-03-10
  • Halso Fuels Uk Ltd 2015-03-05
  • Halso Heating Maintenance Limited 1999-04-27

Financial data based on annual reports

Company staff

Emma O.

Role: Director

Appointed: 19 September 2017

Latest update: 20 April 2024

Duncan A.

Role: Director

Appointed: 31 July 2015

Latest update: 20 April 2024

Paul O.

Role: Director

Appointed: 27 April 1999

Latest update: 20 April 2024

People with significant control

The companies with significant control over the firm include: Osborn Head Office Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lichfield at Wood End Lane, Fradley, WS13 8NG and was registered as a PSC under the reg no 09223158. Paul O. has substantial control or influence over the company.

Osborn Head Office Limited
Address: Fradley Aerodrome Wood End Lane, Fradley, Lichfield, WS13 8NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09223158
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul O.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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