This company is commonly known as Halthean Worldwide Limited. The company was founded 20 years ago and was given the registration number 05134202. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HALTHEAN WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 05134202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 6DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dryderdale Hall, Hamsterley, Bishop Auckland, United Kingdom, DL13 3NR | Secretary | 20 May 2004 | Active |
| Dryderdale Hall, Hamsterley, Bishop Auckland, United Kingdom, DL13 3NR | Director | 20 May 2004 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 20 May 2004 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 20 May 2004 | Active |
| Miss Helen Althea Urwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dryderdale Hall, Hamsterley, Bishop Auckland, United Kingdom, DL13 3NR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-26 | Resolution | Resolution. | Download |
| 2018-05-26 | Change of name | Change of name notice. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-18 | Officers | Change person director company with change date. | Download |
| 2014-06-23 | Officers | Change person secretary company with change date. | Download |
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