• UK
  • HALLITE LIMITED - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, United Kingdom

Company Information

Company registration number
01104611
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL UK

Management

Managing Directors
CALEY, Andrew Maitland
PRATT, William John
Company secretaries
BRADBURY, Debra

Company Details

Type of Business
ltd
Incorporated
1973-03-28
Age Of Company
1973-03-28 51 years
SIC/NACE
70100

Ownership

Beneficial Owners
Fenner Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
HALLITE HOLDINGS PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-08-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2019-08-18
Last Date: 2018-08-04

HALLITE LIMITED Company Description

HALLITE LIMITED is a ltd registered in United Kingdom with the Company reg no 01104611. Its current trading status is "live". It was registered 1973-03-28. It was previously called HALLITE HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at C/o Kingsbridge Corporate Solutions 1St Floor Lowgate House .
More information

Get HALLITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hallite Limited - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, United Kingdom

1973-03-28 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-11) - LIQ03

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  • resolution (2019-01-08) - RESOLUTIONS

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  • legacy (2019-01-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19

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  • legacy (2019-01-08) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-01-31) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-01-31) - 600

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  • resolution (2019-01-31) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • change-account-reference-date-company-current-extended (2018-06-26) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA

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  • change-person-director-company-with-change-date (2018-03-20) - CH01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • change-to-a-person-with-significant-control (2018-12-13) - PSC05

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-06) - CH03

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  • change-person-director-company-with-change-date (2013-02-06) - CH01

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-09) - CH03

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  • accounts-with-accounts-type-full (2012-02-17) - AA

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  • accounts-with-accounts-type-full (2011-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • resolution (2010-04-20) - RESOLUTIONS

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  • statement-of-companys-objects (2010-04-20) - CC04

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  • accounts-with-accounts-type-full (2010-03-03) - AA

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  • accounts-with-accounts-type-full (2009-03-11) - AA

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  • legacy (2009-08-25) - 363a

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  • legacy (2009-05-02) - 403a

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  • accounts-with-accounts-type-full (2008-03-25) - AA

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  • legacy (2008-08-08) - 363a

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  • legacy (2007-08-21) - 363a

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  • accounts-with-accounts-type-full (2007-06-25) - AA

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-05-04) - 288c

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  • legacy (2006-08-23) - 363a

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • legacy (2005-12-12) - 288a

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  • legacy (2005-01-07) - 288a

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  • legacy (2005-01-07) - 288b

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  • legacy (2005-01-17) - 288b

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  • legacy (2005-01-17) - 288a

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  • accounts-with-accounts-type-full (2005-05-27) - AA

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  • legacy (2005-07-04) - 225

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  • legacy (2005-07-20) - 288b

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  • legacy (2005-08-04) - 287

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  • auditors-resignation-company (2005-08-12) - AUD

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  • resolution (2005-08-19) - RESOLUTIONS

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  • legacy (2005-09-07) - 363s

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  • legacy (2005-07-20) - 288a

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2004-06-22) - AA

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  • legacy (2004-08-24) - 363s

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  • legacy (2003-09-27) - 288a

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  • legacy (2003-02-27) - 288b

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  • legacy (2003-04-30) - 288b

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  • auditors-resignation-company (2003-08-29) - AUD

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  • legacy (2003-08-14) - 363s

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  • accounts-with-accounts-type-full (2003-06-06) - AA

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • legacy (2002-06-21) - 288a

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  • legacy (2002-04-29) - 288b

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  • legacy (2002-12-10) - 288a

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  • legacy (2002-08-29) - 363s

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  • legacy (2001-09-13) - 363s

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  • legacy (2001-06-01) - 288a

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  • legacy (2001-05-09) - 288b

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • legacy (2000-09-13) - 363s

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-09-01) - 288a

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  • accounts-with-accounts-type-full (2000-05-31) - AA

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  • legacy (1999-09-03) - 363s

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • accounts-with-accounts-type-full (1998-10-22) - AA

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  • legacy (1998-09-02) - 363s

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  • legacy (1998-05-26) - 288a

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  • legacy (1998-04-30) - 288b

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  • legacy (1998-09-22) - 395

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1997-07-29) - 363s

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  • accounts-with-accounts-type-full (1996-10-25) - AA

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  • legacy (1996-08-01) - 363s

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  • auditors-resignation-company (1996-07-16) - AUD

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  • legacy (1995-09-05) - 288

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  • accounts-with-accounts-type-full (1995-11-06) - AA

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  • legacy (1995-09-05) - 363s

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  • legacy (1994-03-31) - 403a

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  • legacy (1994-02-21) - 395

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  • legacy (1994-08-17) - 363s

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • accounts-with-accounts-type-full (1993-09-21) - AA

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  • legacy (1993-09-21) - 288

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  • legacy (1993-08-10) - 363s

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  • legacy (1993-05-20) - 288

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  • accounts-with-accounts-type-full (1992-09-23) - AA

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  • legacy (1992-09-23) - 363s

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  • legacy (1991-04-07) - 288

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  • legacy (1991-03-03) - 288

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  • legacy (1991-06-20) - 363a

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  • accounts-with-accounts-type-full (1991-09-16) - AA

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  • legacy (1991-09-16) - 363b

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  • legacy (1991-06-28) - 288

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  • legacy (1991-12-03) - 288

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  • accounts-with-accounts-type-full (1990-10-02) - AA

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  • legacy (1990-10-02) - 363

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  • legacy (1990-03-30) - 288

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  • legacy (1990-03-13) - 395

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  • resolution (1990-03-08) - RESOLUTIONS

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  • legacy (1989-08-14) - 155(6)b

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  • resolution (1989-08-14) - RESOLUTIONS

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  • legacy (1989-08-07) - 395

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  • legacy (1989-07-26) - 288

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  • legacy (1989-06-30) - 287

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  • legacy (1989-05-31) - 363

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  • legacy (1989-05-12) - 403a

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  • legacy (1989-03-09) - 288

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  • legacy (1989-01-24) - 287

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  • legacy (1989-01-24) - 288

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  • legacy (1989-06-20) - 288

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  • resolution (1989-08-15) - RESOLUTIONS

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  • legacy (1989-09-07) - 155(6)b

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  • legacy (1989-08-16) - 155(6)a

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  • memorandum-articles (1989-08-15) - MEM/ARTS

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  • legacy (1989-12-05) - 225(1)

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  • accounts-with-accounts-type-full (1989-11-16) - AA

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  • legacy (1989-11-16) - 363

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  • memorandum-articles (1989-10-25) - MEM/ARTS

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  • resolution (1989-10-25) - RESOLUTIONS

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  • resolution (1989-09-07) - RESOLUTIONS

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  • legacy (1989-09-07) - 155(6)a

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  • legacy (1989-09-05) - 395

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  • legacy (1989-08-17) - 395

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  • legacy (1989-08-17) - 288

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  • legacy (1988-03-25) - 53

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  • certificate-re-registration-public-limited-company-to-private (1988-03-23) - CERT10

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  • resolution (1988-03-25) - RESOLUTIONS

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  • re-registration-memorandum-articles (1988-03-25) - MAR

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  • legacy (1988-06-14) - 363

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  • accounts-with-accounts-type-full-group (1988-04-29) - AA

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  • legacy (1988-05-04) - 288

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  • legacy (1988-11-15) - 288

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  • legacy (1988-04-29) - 288

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  • legacy (1987-11-17) - 288

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  • legacy (1987-11-09) - 288

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  • legacy (1987-10-12) - 288

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  • legacy (1987-09-15) - 242

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  • legacy (1987-05-21) - 353a

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  • legacy (1987-02-11) - 288

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  • accounts-with-accounts-type-full (1986-11-14) - AA

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  • legacy (1986-11-14) - 363

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