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HALLITE LIMITED

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

This company is commonly known as Hallite Limited. The company was founded 51 years ago and was given the registration number 01104611. The firm's registered office is in HULL. You can find them at C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALLITE LIMITED
Company Number:01104611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 1973
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

Secretary30 June 2005Active
C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

Director30 November 2005Active
C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

Director21 January 2015Active
White Lodge, 12 Ashurst Road, Tadworth, KT20 5EU

Secretary10 September 1993Active
6 Wilcot Close, Bisley, Woking, GU24 9DE

Secretary17 April 2001Active
Hildegarth, New Yatt, Witney, OX8 6TF

Secretary10 October 1991Active
27 Cavendish Meads, Ascot, SL5 9TB

Secretary16 April 2002Active
27 Cavendish Meads, Ascot, SL5 9TB

Secretary-Active
3 Halfway Cottages, Bath Road, Newbury, RG20 8NG

Secretary01 September 2000Active
24 Coulter Close, Cuffley, Potters Bar, EN6 4RR

Director-Active
The Croft 21 The Ridgeway, Tonbridge, TN10 4NH

Director01 September 1995Active
28 Stonebridge Field, Eton, Windsor, SL4 6PS

Director04 September 2003Active
White Lodge, 12 Ashurst Road, Tadworth, KT20 5EU

Director10 September 1993Active
6 Wilcot Close, Bisley, Woking, GU24 9DE

Director17 April 2001Active
Neen Court, Neen Sollars, DY14 0AH

Director31 December 2004Active
The Dolphins 23 Kingsley Avenue, Camberley, GU15 2NA

Director14 May 1998Active
Hildegarth, New Yatt, Witney, OX8 6TF

Director10 October 1991Active
27 Cavendish Meads, Ascot, SL5 9TB

Director01 September 1995Active
27 Cavendish Meads, Ascot, SL5 9TB

Director-Active
Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW

Director30 November 2005Active
3 Halfway Cottages, Bath Road, Newbury, RG20 8NG

Director01 September 2000Active
Banktop House, Hopton Lane Hopton, Stafford, ST18 0AH

Director02 December 2002Active

People with Significant Control

Fenner Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Hesslewood Country Office Park, Hessle, England, HU13 0PW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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