Halstead Developments Limited

General information

Name:

Halstead Developments Ltd

Office Address:

1 Nelson Street Southend-on-sea SS1 1EG Essex

Number: 02047156

Incorporation date: 1986-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halstead Developments Limited with reg. no. 02047156 has been on the market for thirty eight years. The Private Limited Company can be contacted at 1 Nelson Street, Southend-on-sea in Essex and their post code is SS1 1EG. The company's SIC and NACE codes are 74990: Non-trading company. Its most recent financial reports were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2022-12-31.

There's one managing director at present managing this specific company, specifically David W. who's been utilizing the director's obligations for thirty eight years. Since Thu, 12th Mar 1998 Russell R., had performed the duties for the following company until the resignation nine years ago. As a follow-up another director, specifically Terence B. quit 25 years ago. To find professional help with legal documentation, this specific company has been utilizing the skills of David W. as a secretary since 2023.

Company staff

David W.

Role: Secretary

Appointed: 16 January 2023

Latest update: 20 February 2024

David W.

Role: Director

Appointed: 16 November 2010

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Halstead Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend On Sea at Comet Way, SS2 6GE, Essex and was registered as a PSC under the reg no 01944469.

Halstead Securities Limited
Address: 7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01944469
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
substantial control or influence
Brian B.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorna B.
Notified on 6 April 2016
Ceased on 29 October 2020
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27th June 2016
Called Up Share Capital 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts 23rd March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23rd March 2017
Called Up Share Capital 100
Number Shares Allotted 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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