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HALSON LAND LIMITED

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

This company is commonly known as Halson Land Limited. The company was founded 5 years ago and was given the registration number 11399612. The firm's registered office is in LICHFIELD. You can find them at 5 Nether Beacon, , Lichfield, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALSON LAND LIMITED
Company Number:11399612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Nether Beacon, Lichfield, Staffordshire, United Kingdom, WS13 7AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside, Tewnals Lane, Lichfield, United Kingdom, WS13 8HD

Director05 June 2018Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director07 February 2023Active

People with Significant Control

Mrs Katharine Beverley Bedson
Notified on:23 February 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Roger Bedson
Notified on:05 June 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Sunnyside, Tewnals Lane, Lichfield, United Kingdom, WS13 8HD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date company previous shortened.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-25Resolution

Resolution.

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2024-03-25Capital

Capital name of class of shares.

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2024-03-25Capital

Capital variation of rights attached to shares.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Address

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

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-14Resolution

Resolution.

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2023-01-13Capital

Capital variation of rights attached to shares.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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