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Halewood Pharma Ltd, TW19 6BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALEWOOD PHARMA LTD

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

This company is commonly known as Halewood Pharma Ltd. The company was founded 8 years ago and was given the registration number 09647857. The firm's registered office is in STAINES,. You can find them at The Mill, Horton Road, Stanwell Moor,, Staines,, Middlesex,. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALEWOOD PHARMA LTD
Company Number:09647857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Mill, Horton Road, Stanwell Moor,, Staines,, Middlesex,, United Kingdom, TW19 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary13 December 2018Active
The Mill, Horton Road, Stanwell Moor,, Staines,, United Kingdom, TW19 6BJ

Director19 June 2015Active

People with Significant Control

Mrs Susan Elizabeth De Zulueta
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:The Mill, Horton Road, Stanwell Moor,, Staines,, United Kingdom, TW19 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-15Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2018-12-13Officers

Appoint person secretary company with name date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Address

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

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2016-06-22Address

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

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-04-14Accounts

Change account reference date company previous shortened.

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2015-06-19Incorporation

Incorporation company.

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