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HALCO BRIGHOUSE LIMITED

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

This company is commonly known as Halco Brighouse Limited. The company was founded 8 years ago and was given the registration number 10275261. The firm's registered office is in MANCHESTER. You can find them at Addleshaw Goddard, One St Peter's Square, Manchester, . This company's SIC code is 28921 - Manufacture of machinery for mining.

Company Information

Name:HALCO BRIGHOUSE LIMITED
Company Number:10275261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28921 - Manufacture of machinery for mining

Office Address & Contact

Registered Address:Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Birds Royd Industrial Estate, Birds Royd Lane, Brighouse, United Kingdom, HD6 1LQ

Director10 February 2020Active
Unit 2, Birds Royd Industrial Estate, Birds Royd Lane, Brighouse, United Kingdom, HD6 1LQ

Director26 May 2023Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director12 June 2018Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director12 July 2016Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director04 September 2017Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director11 June 2020Active
G4 Whitehall Waterfront, 2 Riverside Way, Leeds, United Kingdom, LS1 4EH

Director12 July 2016Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 February 2017Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director04 September 2017Active
G4 Whitehall Waterfront, 2 Riverside Way, Leeds, United Kingdom, LS1 4EH

Director12 July 2016Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director04 September 2017Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director07 January 2019Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 February 2017Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director12 June 2018Active
Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director12 June 2018Active

People with Significant Control

Robit Uk Ltd
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Birds Royd Industrial Estate, Brighouse, United Kingdom, HD6 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martyn Doherty
Notified on:12 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Addleshaw Goddard, One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ellison Lund
Notified on:12 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:G4 Whitehall Waterfront, 2 Riverside Way, Leeds, United Kingdom, LS1 4EH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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