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HALMEAD LIMITED

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

This company is commonly known as Halmead Limited. The company was founded 20 years ago and was given the registration number 05110390. The firm's registered office is in GOSPORT. You can find them at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HALMEAD LIMITED
Company Number:05110390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, PO12 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, PO12 1BS

Director01 June 2004Active
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS

Director01 February 2017Active
631 Dorchester Road, Weymouth, DT3 5BX

Secretary01 June 2004Active
55 Verne Common Road, Portland, DT5 1EJ

Secretary01 May 2006Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Secretary23 April 2004Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Director23 April 2004Active

People with Significant Control

Mrs Sharon Page
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Page
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, England, PO12 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Accounts

Change account reference date company previous extended.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts amended with made up date.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Capital

Capital allotment shares.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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