Halaric John Limited (Companies House Registration Number 13419163) is a private limited company established on 2021-05-25 originating in England. The firm can be found at 112 Spendmore Lane, Coppull, Chorley PR7 5BX. Halaric John Limited is operating under SIC: 64991 which means "security dealing on own account".
Company details
Name
Halaric John Limited
Number
13419163
Date of Incorporation:
2021-05-25
End of financial year:
05 April
Address:
112 Spendmore Lane, Coppull, Chorley, PR7 5BX
SIC code:
64991 - Security dealing on own account
Moving on to the 3 directors that can be found in the aforementioned company, we can name: John G. (in the company from 25 May 2021), Alan G. (appointment date: 25 May 2021), Richard G. (appointed on 25 May 2021). The official register reports 3 persons of significant control, namely: Alan G. owns 1/2 or less of voting rights, Richard G. owns 1/2 or less of voting rights, John G. owns 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
723,479
892,747
Fixed Assets
391,485
391,485
Total Assets Less Current Liabilities
1,114,244
1,284,232
People with significant control
Alan G.
25 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
Richard G.
25 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
John G.
25 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023-05-24
filed on: 29th, June 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-05-24
filed on: 29th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened from 2022-07-31 to 2022-04-05
filed on: 20th, December 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-05-24
filed on: 7th, June 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period extended from 2022-05-31 to 2022-07-31
filed on: 31st, May 2022
| accounts
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, September 2021
| resolution
Free Download
(2 pages)
(SH01) Statement of Capital on 2021-07-28: 800.00 GBP
filed on: 2nd, September 2021
| capital
Free Download
(11 pages)
(MA) Memorandum and Articles of Association
filed on: 11th, August 2021
| incorporation
Free Download
(39 pages)
(SH08) Change of share class name or designation
filed on: 10th, August 2021
| capital
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-07-28
filed on: 9th, August 2021
| persons with significant control
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2021-07-28
filed on: 9th, August 2021
| persons with significant control
Free Download
(5 pages)
(PSC04) Change to a person with significant control 2021-07-28
filed on: 9th, August 2021
| persons with significant control
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 25th, May 2021
| incorporation
Free Download
(15 pages)
(MODEL ARTICLES) Model articles adopted
incorporation