Halthean Worldwide Limited. net worth, address, company information. Free

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Halthean Worldwide Limited (reg no 05134202) is a private limited company started on 2004-05-20. This company is situated at 6B Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne NE12 6DY. Having undergone a change in 2018-05-26, the previous name the company utilized was Halthean Limited. Halthean Worldwide Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Halthean Worldwide Limited
Number	05134202
Date of Incorporation:	Thu, 20th May 2004
End of financial year:	31 May
Address:	6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, NE12 6DY
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned business, we can name: Helen U. (appointed on 20 May 2004). 1 secretary is there in the company: Ashley S. (appointed on 20 May 2004). The Companies House reports 1 person of significant control - Helen U., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31
Current Assets	1,155,078	971,113	2,007,370
Fixed Assets	942,964	860,188	750,761
Intangible Fixed Assets	915,013	814,974	712,735
Number Shares Allotted	-	1	1
Shareholder Funds	1,162,414	1,311,540	2,080,073
Tangible Fixed Assets	27,951	45,214	38,026
Total Assets Less Current Liabilities	1,167,089	1,315,936	2,083,653

People with significant control

Helen U.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-04-30 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-04-30 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 051342020001, created on 2021-12-15 filed on: 20th, December 2021 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-30 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019-04-30 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-04-30 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-05-26 filed on: 26th, May 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, May 2018 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-04-30 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-30 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-15: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-04-30 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-30: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 6th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-30 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-21: 1.00 GBP capital
(CH01) On 2013-12-12 director's details were changed filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(CH03) On 2013-12-12 secretary's details were changed filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-04-30 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-06-05: 1 GBP capital
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-30 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-04-30 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-30 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed xanobia LIMITEDcertificate issued on 16/07/09 filed on: 15th, July 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2009-05-09 filed on: 9th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 17th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, June 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-05-18 filed on: 18th, May 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2005-07-29 filed on: 29th, July 2005 \| annual return	Free Download (5 pages)
(288a) On 2004-07-01 New secretary appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-01 New director appointed filed on: 1st, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 1st, July 2004 \| address	Free Download (1 page)
(288b) On 2004-07-01 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On 2004-07-01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (16 pages)

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