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EDWARD HALFORD LIMITED

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

This company is commonly known as Edward Halford Limited. The company was founded 17 years ago and was given the registration number 05875072. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 69 Swaynes Lane, Comberton, Cambridgeshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EDWARD HALFORD LIMITED
Company Number:05875072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:69 Swaynes Lane, Comberton, Cambridgeshire, CB23 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Swaynes Lane, Comberton, CB3 7EF

Secretary13 July 2006Active
69 Swaynes Lane, Comberton, Cambridge, CB3 7EF

Director13 July 2006Active

People with Significant Control

Mr Edward Halford
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:69 Swaynes Lane, Cambridgeshire, CB23 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sylvia Halford
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:69 Swaynes Lane, Cambridgeshire, CB23 7EF
Nature of control:
  • Right to appoint and remove directors
Mr Edward Halford
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:69 Swaynes Lane, Swaynes Lane, Cambridge, England, CB23 7EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sylvia Halford
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:69, Swaynes Lane, Cambridge, England, CB23 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type unaudited abridged.

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2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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