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HALKYN CONSULTING LTD

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

This company is commonly known as Halkyn Consulting Ltd. The company was founded 13 years ago and was given the registration number 07293628. The firm's registered office is in MOLD. You can find them at The Red House, Bryn Offa Lane, Mold, Clwyd. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALKYN CONSULTING LTD
Company Number:07293628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Red House, Bryn Offa Lane, Mold, Clwyd, CH7 6RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red House, Bryn Offa Lane, Mold, United Kingdom, CH7 6RQ

Director23 June 2010Active

People with Significant Control

Mr Tarot Wake
Notified on:01 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:The Red House, Bryn Offa Lane, Mold, CH7 6RQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Address

Change registered office address company with date old address.

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2013-08-28Accounts

Accounts with accounts type total exemption full.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Capital

Capital allotment shares.

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