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HALBURY FINANCE LIMITED

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

This company is commonly known as Halbury Finance Limited. The company was founded 17 years ago and was given the registration number 05972810. The firm's registered office is in . You can find them at 2 Pitt Drive, St Albans, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HALBURY FINANCE LIMITED
Company Number:05972810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Pitt Drive, St Albans, AL4 0GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pitt Drive, St. Albans, AL4 0GR

Secretary20 October 2006Active
11 Parklands Drive, London, N3 3HA

Director20 October 2006Active
2 Pitt Drive, St. Albans, AL4 0GR

Director20 October 2006Active

People with Significant Control

Mr Stephen John Halstead
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:2 Pitt Drive, AL4 0GR
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
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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