Halliwell Holdings Limited. net worth, address, company information. Free

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Halliwell Holdings Limited (registration number 04614249) is a private limited company incorporated on 2002-12-11. This enterprise is situated at 56 Castlebank, Stafford, Staffordshire ST16 1DW. Halliwell Holdings Limited operates SIC code: 55900 that means "other accommodation".

Company details

Name	Halliwell Holdings Limited
Number	04614249
Date of Incorporation:	2002-12-11
End of financial year:	31 December
Address:	56 Castlebank, Stafford, Staffordshire, ST16 1DW
SIC code:	55900 - Other accommodation

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Paul H. (appointed on 11 December 2002). 1 secretary is there as well: Lesley H. (appointed on 11 December 2002). The official register lists 1 person of significant control - Paul H., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,463	24,911	18,445	596,935	614,938	625,456	646,474	661,068	639,408	648,858	627,877	648,005
Total Assets Less Current Liabilities	367,745	380,215	590,183	588,339	609,588	622,272	641,779	657,406	636,777	646,805	623,395	645,582
Fixed Assets	358,287	358,287	571,738	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,531	14,463	31,327	29,483	50,882	63,566	-	-	-	-	-	-
Tangible Fixed Assets	358,287	358,287	571,738	-	-	-	-	-	-	-	-	-

People with significant control

Paul H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2021 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2021 \| resolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
(CH03) On 2018/12/01 secretary's details were changed filed on: 12th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/11 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/11 filed on: 17th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/17 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/11 filed on: 5th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/05 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/11 filed on: 18th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/11 filed on: 1st, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/11 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/11 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/13 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/01 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 17th, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, July 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, July 2004 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/06/04 from: 11 far furlong close aylesbury buckinghamshire HP21 9JH filed on: 23rd, June 2004 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 23/06/04 from: 11 far furlong close aylesbury buckinghamshire HP21 9JH filed on: 23rd, June 2004 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
(288a) On 2004/06/21 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/21 New secretary appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/21 New secretary appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/21 New director appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004/01/30 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/30 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/30 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/30 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 11th, December 2002 \| incorporation	Free Download (17 pages)

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