HALEMAN LIMITED
ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT WF5 8AN- Active
- Private Limited Company
- Company No. 03097472
- Last Updated: 01 Mar 2024
Company Profile
HALEMAN LIMITED was incorporated on Friday, September 1, 1995 as a Private Limited Company with registered address in OSSETT. HALEMAN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 2 months and 13 days.
| Name | HALEMAN LIMITED |
|---|---|
| Company number | 03097472 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEGARTH HOUSE PROSPECT ROAD OSSETT WF5 8AN |
|---|---|
| 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 |
|---|---|
| Mrs Linda Schulz Nationality: British |
Dates: Wednesday, October 4, 2017 - present
right to appoint and remove directors
|
| Mr Haydn Abbott Nationality: British |
Dates: Wednesday, October 4, 2017 - present
right to appoint and remove directors
|
| Dr Glen Anthony Hopkinson Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, October 4, 2017
right to appoint and remove directors
|
| Mr Alan Joseph Henson Radford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALEMAN LIMITED | 01 Sep 1995 |