This company is commonly known as Haleman Limited. The company was founded 28 years ago and was given the registration number 03097472. The firm's registered office is in OSSETT. You can find them at Rosegarth House, Prospect Road, Ossett, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALEMAN LIMITED |
|---|---|---|
| Company Number | : | 03097472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosegarth House, Prospect Road, Ossett, WF5 8AN | Secretary | 06 November 1995 | Active |
| Rosegarth House, Prospect Road, Ossett, United Kingdom, WF5 8AN | Director | 12 July 2012 | Active |
| Rosegarth House, Prospect Road, Ossett, WF5 8AN | Director | 06 February 2017 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 01 September 1995 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 01 September 1995 | Active |
| 11, Deacons Court, Copmanthorpe, York, United Kingdom, YO23 3TR | Director | 26 April 2010 | Active |
| Elmet Ho, Taylor Lane Barwick In Elmet, Leeds, LS15 4LY | Director | 06 November 1995 | Active |
| 12, Manvers House, Pioneer Close Wath-Upon-Dearne, Rotherham, England, S63 7JZ | Director | 04 November 2013 | Active |
| Mr Haydn Abbott | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | Rosegarth House, Prospect Road, Ossett, WF5 8AN |
| Nature of control | : |
|
| Mrs Linda Schulz | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Rosegarth House, Prospect Road, Ossett, WF5 8AN |
| Nature of control | : |
|
| Dr Glen Anthony Hopkinson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Cottage, Escrick, York, England, YO19 6LN |
| Nature of control | : |
|
| Mr Alan Joseph Henson Radford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Change person secretary company with change date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
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