Halfen Limited (registration number 02455626) is a private limited company started on 1989-12-27. This firm was registered at A1/A2 Portland Close, Houghton Regis LU5 5AW. Having undergone a change in 1997-01-23, the previous name this enterprise used was Halfen Fixing Systems Limited. Halfen Limited operates SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Halfen Limited
Number 02455626
Date of Incorporation: December 27, 1989
End of financial year: 31 December
Address: A1/a2 Portland Close, Houghton Regis, LU5 5AW
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Mark S. (appointed on 19 September 2012), Brian D. (appointment date: 05 March 1998). 1 secretary is also there: Brian D. (appointed on 31 October 1996). The official register reports 2 persons of significant control, namely: Ancon Limited can be reached at President Way, President Park, S4 7UR Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crh Plc can be reached at Fitzwilliam Square, D02 R279 Dublin. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ancon Limited
22 April 2021
Address 9 President Way, President Park, Sheffield, S4 7UR, United Kingdom
Legal authority Companiescact
Legal form Private Limited Company
Country registered England And Wale
Place registered Companies House
Registration number 00210138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crh Plc
5 December 2017 - 22 April 2021
Address 42 Fitzwilliam Square, Dublin, D02 R279, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland Companies Register
Registration number 12965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, August 2021 | accounts
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