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HALBRITE FINANCE CO. LIMITED

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

This company is commonly known as Halbrite Finance Co. Limited. The company was founded 51 years ago and was given the registration number 01083538. The firm's registered office is in KENT. You can find them at 27 New Dover Road, Canterbury, Kent, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:HALBRITE FINANCE CO. LIMITED
Company Number:01083538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1972
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Secretary-Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director-Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director13 January 2000Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director-Active
18 Mickleburgh Avenue, Herne Bay, CT6 6HA

Director-Active
18 Mickleburgh Avenue, Herne Bay, CT6 6HA

Director-Active

People with Significant Control

Mr Matthew Paul Sutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Maxwell Sutton
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Change account reference date company previous shortened.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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