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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-11) - LIQ03
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2000
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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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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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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keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-14) - AA
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legacy (1986-11-14) - 363