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HALFERN LIMITED

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

This company is commonly known as Halfern Limited. The company was founded 25 years ago and was given the registration number 03875366. The firm's registered office is in NEWCASTLE. You can find them at 6 Marsh Parade, , Newcastle, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HALFERN LIMITED
Company Number:03875366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:6 Marsh Parade, Newcastle, England, ST5 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Marsh Parade, Newcastle, England, ST5 1DU

Secretary07 January 2000Active
6, Marsh Parade, Newcastle, England, ST5 1DU

Director01 June 2006Active
6, Marsh Parade, Newcastle, England, ST5 1DU

Director07 January 2000Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary11 November 1999Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director11 November 1999Active
342a Uttoxeter Road, Blythe Bridge, Stoke On Trent, ST11 9LY

Director01 June 2006Active

People with Significant Control

Mrs Beryl Janice Ginders
Notified on:11 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:6, Marsh Parade, Newcastle, England, ST5 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Ginders
Notified on:11 November 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:6, Marsh Parade, Newcastle, England, ST5 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Winford Ginders
Notified on:11 November 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:6, Marsh Parade, Newcastle, England, ST5 1DU
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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