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HALEWOOD CHEMICALS GROUP LIMITED

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

This company is commonly known as Halewood Chemicals Group Limited. The company was founded 76 years ago and was given the registration number 00445178. The firm's registered office is in STANWELL MOOR. You can find them at The Mill, Horton Road, Stanwell Moor, Middx. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALEWOOD CHEMICALS GROUP LIMITED
Company Number:00445178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1947
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Mill, Horton Road, Stanwell Moor, Middx, TW19 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Horton Road, Stanwell Moor, TW19 6BJ

Secretary13 December 2018Active
The Old Mill House, Stanwell Moor, Staines, TW19 6BQ

Director-Active
Halewood Chemicals Ltd, The Mill, Horton Road, Staines, TW19 6BJ

Secretary24 March 1999Active
The Mill, Horton Road, Stanwell Moor, TW19 6BJ

Secretary14 July 2010Active
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BJ

Secretary-Active
85 Chelsea Manor Street, London, SW3 5QP

Corporate Secretary22 May 2001Active
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BQ

Director-Active
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BJ

Director-Active

People with Significant Control

Mrs Susan Elizabeth De Zulueta
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:The Mill, Stanwell Moor, TW19 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-13Officers

Appoint person secretary company with name date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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