HALEWELL LIMITED
Active - Accounts Filed
General Information
NAME
HALEWELL LIMITED
COMPANY NUMBER
10496189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL54 4BN
Manor Hall
Chedworth Road
Withington
CHELTENHAM
GL54 4BN
Old Library Chambers
21 Chipper Lane
Salisbury
Wiltshire
SP1 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDSTJERNAN HOLDING AB | N/A | N/A |
| HALEWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Mattias Johan Sakarias Hesserus (931031953) Appointed |
Credit Risk Overview
Want to learn more about HALEWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (7 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1714 |
View Report |
|
24/11/2016 - Present (7 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDSTJERNAN HOLDING AB | N/A | N/A |
| HALEWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Mattias Johan Sakarias Hesserus (931031953) Appointed |
| 16/04/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 05/04/2018 | INTERTRUST (UK) LIMITED (922073070) has left the board |
| 01/02/2018 | Change in Reg. Office |
| 14/12/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary INTERTRUST (UK) LIMITED (922073070) Appointed |
| 19/12/2016 | Change in Reg. Office |
| 29/11/2016 | HUNTSMOOR NOMINEES LIMITED (921928580) has left the board |
| 29/11/2016 | TAYLOR WESSING SECRETARIES LIMITED (921928581) has left the board |
| 29/11/2016 | HUNTSMOOR LIMITED (921928579) has left the board |
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