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ANTHONY HALPIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Halpin Limited. The company was founded 6 years ago and was given the registration number 11396575. The firm's registered office is in LOUGHTON. You can find them at Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:ANTHONY HALPIN LIMITED
Company Number:11396575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director04 June 2018Active
70, High Street, Barkingside, Ilford, England, IG6 2DJ

Director03 February 2021Active
Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director04 June 2018Active

People with Significant Control

Mr Anthony Tower Halpin
Notified on:05 June 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:70, High Street, Ilford, England, IG6 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Bruno Hysi
Notified on:04 June 2018
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-22Officers

Second filing of director appointment with name.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Officers

Appoint person director company with name date.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Termination director company with name termination date.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Capital

Capital allotment shares.

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2018-06-04Incorporation

Incorporation company.

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