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HALETEC LIMITED

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

This company is commonly known as Haletec Limited. The company was founded 16 years ago and was given the registration number 06295907. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALETEC LIMITED
Company Number:06295907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, St Columba Road, Bridlington, United Kingdom, YO16 6QY

Director28 June 2007Active
57, St Columba Road, Bridlington, United Kingdom, YO16 6QY

Secretary28 June 2007Active
57, St Columba Road, Bridlington, United Kingdom, YO16 6QY

Director06 April 2013Active

People with Significant Control

Mr Richard James Hale
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:57, St. Columba Road, Bridlington, England, YO16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination secretary company with name termination date.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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