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HALKIN RESOURCES LTD

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

This company is commonly known as Halkin Resources Ltd. The company was founded 13 years ago and was given the registration number 07640752. The firm's registered office is in NEEDHAM MARKET. You can find them at Bank House, 129 High Street, Needham Market, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALKIN RESOURCES LTD
Company Number:07640752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, 129 High Street, Needham Market, Suffolk, IP6 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amf Westerfield Business Centre, Main Road, Westerfield, Ipswich, England, IP6 9AB

Director01 July 2017Active
Connaught House, Church Street, Alderney, United Kingdom, GY9 3TE

Director19 May 2011Active

People with Significant Control

Mr Douglas Holmes
Notified on:30 September 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Amf Westerfield Business Centre, Main Road, Ipswich, England, IP6 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marie-Yvonne Fowler
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Amf Westerfield Business Centre, Main Road, Ipswich, England, IP6 9AB
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 (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
2024-04-11Dissolution

Dissolution application strike off company.

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2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

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

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2022-03-08Address

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

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-19Officers

Change person director company with change date.

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2017-07-13Officers

Appoint person director company with name date.

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2017-07-12Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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