Hallfield (holdings) Limited. net worth, address, company information. Free

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Hallfield (Holdings) Limited (number 09257809) is a private limited company started on 2014-10-10. This company is situated at 12 Greenhead Road, Huddersfield HD1 4EN. Hallfield (Holdings) Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Hallfield (holdings) Limited
Number	09257809
Date of Incorporation:	Friday 10th October 2014
End of financial year:	31 May
Address:	12 Greenhead Road, Huddersfield, HD1 4EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the firm, we can name: Gavin G. (appointed on 01 July 2022), Anthony B. (appointment date: 01 July 2022), Simon M. (appointed on 22 March 2022). The Companies House reports 5 persons of significant control, namely: Louver-Lite Limited can be reached at Ashton Road, SK14 4BG Hyde, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nathan S. has substantial control or influence, Joanne S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Total Assets Less Current Liabilities	487,813	388,204	486,204	640,957	776,980
Fixed Assets	500,000	-	-	-	-
Number Shares Allotted	4	-	-	-	-
Shareholder Funds	76,004	-	-	-	-

People with significant control

Louver-Lite Limited

22 March 2022

Address	Louvolite Ashton Road, Hyde, Cheshire, SK14 4BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01011431
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nathan S.

6 April 2016 - 22 March 2022

Nature of control:	significiant influence or control

Joanne S.

6 April 2016 - 22 March 2022

Nature of control:	significiant influence or control

Stephen H.

6 April 2016 - 22 March 2022

Nature of control:	significiant influence or control

Janet H.

6 April 2016 - 22 March 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Wednesday 31st May 2023 filed on: 18th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to Wednesday 31st May 2023 filed on: 18th, February 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 10th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 2nd June 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 30th March 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 10th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 092578090001 satisfaction in full. filed on: 13th, September 2022 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 31st May 2023. Originally it was Tuesday 31st May 2022 filed on: 1st, September 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Tuesday 31st May 2022 filed on: 23rd, August 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st July 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st July 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Tuesday 22nd March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 22nd March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 22nd March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 22nd March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 22nd March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2022 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with updates Sunday 10th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
(SH01) 380.00 GBP is the capital in company's statement on Wednesday 21st October 2020 filed on: 9th, February 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, February 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 10th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 10th October 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 10th October 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 10th October 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 10th October 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On Monday 10th October 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
(CH01) On Friday 11th December 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 11th January 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
(MR01) Registration of charge 092578090001, created on Thursday 11th December 2014 filed on: 11th, December 2014 \| mortgage	Free Download (23 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 14th November 2014 filed on: 1st, December 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 14th November 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th November 2014. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2014 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 10th October 2014 capital

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