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HALSTEAD CONSULTING LIMITED

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

This company is commonly known as Halstead Consulting Limited. The company was founded 6 years ago and was given the registration number 11460062. The firm's registered office is in BARROWFORD. You can find them at Lower Clough Business Centre, Pendle Street, Barrowford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HALSTEAD CONSULTING LIMITED
Company Number:11460062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Lower Clough Business Centre, Pendle Street, Barrowford, United Kingdom, BB9 8PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Clough Business Centre, Pendle Street, Barrowford, United Kingdom, BB9 8PQ

Director18 September 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 July 2018Active
108, Chapel House Road, Nelson, England, BB9 9DL

Director18 March 2019Active
Lower Clough Business Centre, Pendle Street, Barrowford, United Kingdom, BB9 8PQ

Director13 May 2020Active
Lower Clough Business Centre, Pendle Street, Barrowford, United Kingdom, BB9 8PQ

Director11 July 2018Active

People with Significant Control

Mr Khurram Younas
Notified on:18 September 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Lower Clough Business Centre, Pendle Street, Barrowford, United Kingdom, BB9 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raja Nuazzam
Notified on:13 May 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Lower Clough Business Centre, Pendle Street, Barrowford, United Kingdom, BB9 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Metcalfe
Notified on:18 March 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:108, Chapel House Road, Nelson, England, BB9 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:11 July 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (1 months remaining)

Confirmation Statement

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

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