HALFEN LIMITED
A1/A2 PORTLAND CLOSE, HOUGHTON REGIS LU5 5AW- Liquidation
- Private Limited Company
- Company No. 02455626
- Last Updated: 01 Mar 2024
Company Profile
HALFEN LIMITED was incorporated on Wednesday, December 27, 1989 as a Private Limited Company with registered address in HOUGHTON REGIS. HALFEN LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 9 months and 23 days.
| Name | HALFEN LIMITED |
|---|---|
| Company number | 02455626 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
A1/A2 PORTLAND CLOSE HOUGHTON REGIS LU5 5AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leviat Limited President Way, President Park, S4 7UR |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crh Plc Fitzwilliam Square, D02 R279 |
Dates: Tuesday, December 5, 2017 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALFEN LIMITED | 27 Dec 1989 |