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HALSEY (BUILDERS) LIMITED

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

This company is commonly known as Halsey (builders) Limited. The company was founded 61 years ago and was given the registration number 00760740. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HALSEY (BUILDERS) LIMITED
Company Number:00760740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren House 68 London Road, St Albans, AL1 1NG

Corporate Secretary05 September 2007Active
Wren House, 68 London Road, St Albans, England, AL1 1NG

Director09 April 1999Active
Lovetts End Farm, Dodds Lane, Piccotts End, Hemel Hempstead, HP2 6JN

Secretary-Active
Lovetts End Farm, Dodds Lane, Piccotts End, Hemel Hempstead, HP2 6JN

Director-Active
1 Whetstone Close, Welwyn, AL6 0QW

Director-Active

People with Significant Control

Mrs Dawn Halsey
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Wren House, 68 London Road, St Albans, England, AL1 1NG
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 (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
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-05-15Officers

Change person director company with change date.

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2017-03-30Address

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

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2015-07-30Officers

Change person director company with change date.

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