Halletec Environmental Limited (number 06847303) is a private limited company founded on 2009-03-16. This company has its registered office at 1St Floor, 52 Cheshire Street, Market Drayton TF9 1PR. Halletec Environmental Limited is operating under Standard Industrial Classification code: 74901 which stands for "environmental consulting activities".

Company details

Name Halletec Environmental Limited
Number 06847303
Date of Incorporation: 2009-03-16
End of financial year: 31 March
Address: 1st Floor, 52 Cheshire Street, Market Drayton, TF9 1PR
SIC code: 74901 - Environmental consulting activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Simon H. (appointed on 21 February 2023). The Companies House indexes 2 persons of significant control, namely: Ammonite Environmental Ltd can be reached at Sideway, ST4 4EX Stoke-On-Trent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alistair D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 94,907 146,150 99,404 78,243 110,384 133,032 114,157 129,829 103,329 104,307 161,773 190,812 93,527
Fixed Assets 1,398 2,032 - - - - - - - - 396 3,567 1,965
Total Assets Less Current Liabilities 64,706 96,293 63,032 44,091 56,462 67,653 69,340 93,676 81,504 75,399 121,983 150,881 -
Number Shares Allotted - - 100 100 99 100 - - - - - - -
Shareholder Funds 48,794 69,563 63,032 43,841 55,715 67,298 - - - - - - -
Tangible Fixed Assets 1,398 2,032 1,246 2,174 3,736 1,776 - - - - - - -

People with significant control

Ammonite Environmental Ltd
21 February 2023
Address 1 Railway Cottages Sideway, Stoke-On-Trent, ST4 4EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 14145347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alistair D.
6 April 2016 - 21 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Saturday 16th March 2024
filed on: 26th, March 2024 | confirmation statement
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