Halnaker Ltd (registration number 14114783) is a private limited company established on 2022-05-18 originating in United Kingdom. This company has its registered office at Unit 5, Higher Barn, Holt Mill, Melbury Osmond DT2 0XL. Halnaker Ltd is operating under SIC: 82110 that means "combined office administrative service activities".
Company details
Name
Halnaker Ltd
Number
14114783
Date of Incorporation:
18th May 2022
End of financial year:
31 May
Address:
Unit 5, Higher Barn, Holt Mill, Melbury Osmond, DT2 0XL
SIC code:
82110 - Combined office administrative service activities
When it comes to the 1 managing director that can be found in the company, we can name: Rubina T. (appointed on 07 June 2022). The official register reports 2 persons of significant control, namely: Rubina T. owns over 3/4 of shares, Devin T. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Rubina T.
7 June 2022
Nature of control:
75,01-100% shares
Devin T.
18 May 2022 - 7 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Registered office address changed from Unit 5 Higher Barn, Holt Mill Melbury Osmond DT2 0XL United Kingdom to Office 1, 14 the Square Alvechurch B48 7LA on Thursday 25th January 2024
filed on: 25th, January 2024
| address
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 5 Higher Barn, Holt Mill Melbury Osmond DT2 0XL United Kingdom to Office 1, 14 the Square Alvechurch B48 7LA on Thursday 25th January 2024
filed on: 25th, January 2024
| address
Free Download
(1 page)
(AA01) Previous accounting period shortened from Wednesday 31st May 2023 to Wednesday 5th April 2023
filed on: 3rd, January 2024
| accounts
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 17th May 2023
filed on: 22nd, September 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, August 2023
| gazette
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Tuesday 7th June 2022
filed on: 15th, August 2022
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control Tuesday 7th June 2022
filed on: 15th, August 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Tuesday 7th June 2022
filed on: 12th, August 2022
| officers
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(1 page)
(AP01) New director appointment on Tuesday 7th June 2022.
filed on: 12th, August 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 8 Deepdale Street Hetton-Le-Hole Houghton Le Spring DH5 0DQ England to Unit 5 Higher Barn, Holt Mill Melbury Osmond DT2 0XL on Thursday 11th August 2022
filed on: 11th, August 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 18th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th May 2022
capital