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HALLEN ENGINEERING LIMITED

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

This company is commonly known as Hallen Engineering Limited. The company was founded 70 years ago and was given the registration number 00530535. The firm's registered office is in WEST MIDLANDS. You can find them at Ann Street, Willenhall, West Midlands, . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:HALLEN ENGINEERING LIMITED
Company Number:00530535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1954
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address:Ann Street, Willenhall, West Midlands, WV13 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Cross Road, Albrighton, Wolverhampton, England, WV7 3QT

Secretary08 April 2002Active
Aston House Upper Aston, Claverley, Wolverhampton, WV5 7EE

Director08 April 2002Active
The Willows, Cross Road, Albrighton, Wolverhampton, England, WV7 3QT

Director08 April 2002Active
Royal Oak House, 16 The Common Crich, Matlock,

Secretary-Active
Royal Oak House, The Common, Crick, DE4 5BH

Secretary22 March 2002Active
The Wheats, Dunston Heath, Stafford, ST18 9AQ

Director-Active
Linwood St Michaels Road, Penkridge, Stafford, ST19 5AH

Director-Active
Royal Oak House, The Common, Crick, DE4 5BH

Director-Active
17 Alston Close, Heath Hayes, Cannock, WS12 2DU

Director01 July 2003Active

People with Significant Control

C&F Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ann Street, Willenhall, United Kingdom, WV13 1EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2024-05-21Confirmation statement

Confirmation statement with no updates.

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2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-20Accounts

Change account reference date company current extended.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts amended with accounts type small.

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2017-03-29Accounts

Accounts with accounts type small.

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2017-01-07Accounts

Change account reference date company previous shortened.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person director company with change date.

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2014-12-23Officers

Change person secretary company with change date.

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