UKBizDB.co.uk

HALERS LIGHTING LIMITED

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

This company is commonly known as Halers Lighting Limited. The company was founded 14 years ago and was given the registration number 07009431. The firm's registered office is in NORTHAMPTON. You can find them at Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALERS LIGHTING LIMITED
Company Number:07009431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire, NN6 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director01 November 2022Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director27 July 2023Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director31 March 2022Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director23 July 2018Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director31 March 2022Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director23 July 2018Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director01 February 2010Active
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN6 0BT

Director27 July 2010Active
Brooklands House, Sywell Aerodrome, Northampton, United Kingdom, NN6 0BT

Director19 December 2011Active
Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT

Director01 February 2010Active
Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT

Director27 July 2010Active
Quoins Windmill Way, Lyddington, Oakham, LE15 9LY

Director04 September 2009Active

People with Significant Control

Luna Bidco Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:Brooklands House, Wellingborough Road, Northampton, England, NN6 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seebeck 63 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brooklands House, Sywell Airport Business Park, Wellingborough Road, Northampton, England, NN6 0BT
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Persons with significant control

Cessation of a person with significant control.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Gazette

Gazette filings brought up to date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-06-12Officers

Termination director company with name termination date.

Download
2022-04-27Accounts

Change account reference date company current shortened.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.