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HAL BUILDING ENVELOPE LIMITED

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

This company is commonly known as Hal Building Envelope Limited. The company was founded 23 years ago and was given the registration number 04215036. The firm's registered office is in KEIGHLEY. You can find them at Newton House, Thwaites Lane, Keighley, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HAL BUILDING ENVELOPE LIMITED
Company Number:04215036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Newton House, Thwaites Lane, Keighley, West Yorkshire, BD21 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawcetts Barn, Back Lane Cracoe, Skipton, BD23 6LA

Secretary31 May 2001Active
Fawcetts Barn, Back Lane Cracoe, Skipton, BD23 6LA

Director31 May 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 May 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mrs Amanda Newton
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Newton House, Keighley, BD21 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Newton
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Newton House, Keighley, BD21 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2013-05-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type total exemption small.

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2012-02-20Change of name

Certificate change of name company.

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