Haaltone Brentwoood Ltd. net worth, address, company information. Free

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Haaltone Brentwoood Ltd (registration number 12925936) is a private limited company started on 2020-10-04 in England. This enterprise can be found at 5 Briarfield Road, Ellesmere Port CH65 8BE. Having undergone a change in 2023-10-16, the previous name the firm used was Oakham Consultants Ltd. Haaltone Brentwoood Ltd operates SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Haaltone Brentwoood Ltd
Number	12925936
Date of Incorporation:	October 4, 2020
End of financial year:	31 October
Address:	5 Briarfield Road, Ellesmere Port, CH65 8BE
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Gary B. (appointed on 01 October 2023). The official register reports 3 persons of significant control, namely: Gary B. has substantial control or influence, Alan W. has substantial control or influence, John Z. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-10-31	2022-10-31
Current Assets	-	138,552
Fixed Assets	259,804	457,212
Total Assets Less Current Liabilities	259,805	595,765

People with significant control

Gary B.

1 October 2023

Nature of control:	significiant influence or control

Alan W.

21 January 2021 - 1 October 2023

Nature of control:	significiant influence or control

John Z.

4 October 2020 - 20 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates October 3, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 3, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed oakham consultants LTDcertificate issued on 16/10/23 filed on: 16th, October 2023 \| change of name	Free Download (3 pages)
(AP01) On October 1, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 1, 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 1, 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 14 Windermere Street Stoke-on-Trent ST1 5EL. Change occurred on October 14, 2023. Company's previous address: 81 Rivington Street London EC2A 3AY England. filed on: 14th, October 2023 \| address	Free Download (1 page)
(AD01) New registered office address 5 Briarfield Road Ellesmere Port CH65 8BE. Change occurred on October 14, 2023. Company's previous address: 14 Windermere Street Stoke-on-Trent ST1 5EL England. filed on: 14th, October 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 1st, October 2023 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 3, 2022 filed on: 29th, October 2022 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, September 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 81 Rivington Street London EC2A 3AY. Change occurred on March 11, 2021. Company's previous address: 61 Nash Peake Street Stoke-on-Trent ST6 5BT England. filed on: 11th, March 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control January 21, 2021 filed on: 31st, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On January 21, 2021 new director was appointed. filed on: 31st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 20, 2021 filed on: 30th, January 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 20, 2021 filed on: 30th, January 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 61 Nash Peake Street Stoke-on-Trent ST6 5BT. Change occurred on January 30, 2021. Company's previous address: 60 Cannon Street London EC4N 6NP England. filed on: 30th, January 2021 \| address	Free Download (1 page)
(AD01) New registered office address 60 Cannon Street London EC4N 6NP. Change occurred on December 5, 2020. Company's previous address: 6 Sefton Road Stoke-on-Trent ST3 5LW England. filed on: 5th, December 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2020 \| incorporation	Free Download (10 pages)

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