Haletec Limited. net worth, address, company information. Free

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Haletec Limited (number 06295907) is a private limited company legally formed on 2007-06-28 originating in England. This firm is located at 840 Ibis Court, Centre Park, Warrington WA1 1RL. Haletec Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Haletec Limited
Number	06295907
Date of Incorporation:	2007/06/28
End of financial year:	30 June
Address:	840 Ibis Court, Centre Park, Warrington, WA1 1RL
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Richard H. (appointed on 28 June 2007). The Companies House lists 1 person of significant control - Richard H., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	13,680	15,875	9,922	18,669	17,942	23,518	33,774	35,600	59,646	63,859	68,770	44,588	24,410
Fixed Assets	-	-	-	-	-	1,682	3,763	20,211	16,893	1,156	578	1,654	1,103
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,919	100	100	100	2,323	2,913	-	-	-	-	-	-	-
Tangible Fixed Assets	374	249	125	-	-	1,682	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,919	100	100	100	2,323	2,913	18,093	41,989	50,691	40,015	25,024	11,831	7,358

People with significant control

Richard H.

6 April 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, November 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, November 2023 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Plaza 8, Kd Tower Cotterells Hemel Hempstead HP1 1FW England on 2023/10/27 to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL filed on: 27th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/11 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2022/09/01 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2022/09/01 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/11 filed on: 20th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/06/27 filed on: 3rd, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/06/27 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 8th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/06/27 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/06/27 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2017/07/03 to Plaza 8, Kd Tower Cotterells Hemel Hempstead HP1 1FW filed on: 3rd, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/06/28 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/19 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/28 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/14 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/28 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/19 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/28 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/04/11. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
(CH03) On 2013/03/06 secretary's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/03/06 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, October 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/28 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, October 2012 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2012/03/27 from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY filed on: 27th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/28 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/28 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/28 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 16th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/04/2008 from 106 leggatts way watford hertfordshire WD24 5NH filed on: 2nd, April 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 28th, June 2007 \| incorporation	Free Download (13 pages)

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