HALESWOOD LIMITED

40 GREENFIELD AVENUE, SURBITON  KT5 9HR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09744603
  • Last Updated: 01 Oct 2022

Company Profile

HALESWOOD LIMITED was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in SURBITON. HALESWOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 18 days.

Name HALESWOOD LIMITED
Company number 09744603
Company type Private Limited Company
Incorporation date 24 Aug 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 40 GREENFIELD AVENUE
SURBITON
KT5 9HR
Country Of Origin UNITED KINGDOM

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
Holly Wild Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-895 days left)
Latest accounts 31 August 2020
Next confirmation statement due 21 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HALESWOOD LIMITED.

Previous Names

Name Change Date
HALESWOOD LIMITED 24 Aug 2015