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HALLDE LIMITED

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

This company is commonly known as Hallde Limited. The company was founded 31 years ago and was given the registration number 02810925. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALLDE LIMITED
Company Number:02810925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Corporate Secretary16 January 2001Active
Sveavagen, 40, Sollentuna, Sweden,

Director01 February 2006Active
62 Walpole Road, Old Windsor, SL4 2LZ

Secretary20 April 1993Active
2 High Street, Kingston Upon Thames, KT1 1EY

Corporate Secretary22 April 1993Active
18 Woodhurst Lane, Wokingham, RG41 1JQ

Director20 April 1993Active
Baltvagen, 15, S-19143, Sollentuna, Sweden, S19143

Director08 January 2006Active
Baltvagen, 15, Sollentuna, Sweden, S19143

Director22 April 1993Active
Sippvagen, 35 Se-183 63 Taby, Sweden,

Director19 May 2003Active

People with Significant Control

Ab Hallde Maskiner
Notified on:01 July 2016
Status:Active
Country of residence:Sweden
Address:PO BOX 1156, S-164 22, Kista, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-02-05Accounts

Accounts with accounts type dormant.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Change corporate secretary company with change date.

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2014-07-15Address

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

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2014-04-08Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type dormant.

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