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HALTON INSURANCE SERVICES LIMITED

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

This company is commonly known as Halton Insurance Services Limited. The company was founded 38 years ago and was given the registration number 01949131. The firm's registered office is in WIDNES. You can find them at Trinity House, 78-80 Victoria Road, Widnes, Cheshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HALTON INSURANCE SERVICES LIMITED
Company Number:01949131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1985
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Trinity House, 78-80 Victoria Road, Widnes, Cheshire, WA8 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Dunacre Way, Halewood, Liverpool, L26 0XH

Secretary01 October 1994Active
18, Harebell Close, Widnes, England, WA8 9EA

Director01 May 2012Active
2 Hoghton Road, Hale, Liverpool, L24 4BW

Director-Active
25 Dunacre Way, Halewood, Liverpool, L26 0XH

Director01 October 1994Active
124 Peel House Lane, Widnes, WA8 6TG

Secretary-Active
13 Newlands Road, Stockton Heath, Warrington, WA4 2DS

Director01 March 2003Active
124 Peel House Lane, Widnes, WA8 6TG

Director-Active
124 Peelhouse Lane, Widnes, WA8 6TG

Director-Active

People with Significant Control

Mr Christopher Tierney
Notified on:01 June 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Trinity House, Widnes, WA8 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Fry
Notified on:01 June 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Trinity House, Widnes, WA8 7RA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type full.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type full.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type full.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type full.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Officers

Change person director company with change date.

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2013-06-18Accounts

Accounts with accounts type full.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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