Haldons Ltd, Torquay
Haldons Ltd is a private limited company. Registered at The Keep, 147 Union Street, Torquay TQ1 4BU, the aforementioned 17 years old company was incorporated on 2007-03-06 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in this company: Maria C. (appointed on 06 March 2007), Mark C. (appointed on 06 March 2007). As for the secretaries (1 in total), we can name: Maria C. (appointed on 06 March 2007).
| About | |
|---|---|
| Name: Haldons Ltd | |
| Number: 06139611 | |
| Incorporation date: 2007-03-06 | |
| End of financial year: 30 September |
| Address: |
The Keep 147 Union Street Torquay TQ1 4BU |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Keep Torquay Prop Co Ltd
3 October 2021
| Address | The Keep 147 Union Street, Torquay, Devon, TQ1 4BU, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13366839 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria C.
6 April 2016 - 3 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
6 April 2016 - 3 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 |
| Current Assets | 243,453 | 246,870 | 215,775 |
| Fixed Assets | 125,795 | 123,661 | 117,440 |
| Intangible Fixed Assets | 34,529 | 32,371 | 30,213 |
| Number Shares Allotted | - | - | 2 |
| Shareholder Funds | 275,976 | 313,225 | 295,293 |
| Tangible Fixed Assets | 91,266 | 91,290 | 87,227 |
| Total Assets Less Current Liabilities | 275,976 | 313,225 | 295,293 |
The date for Haldons Ltd confirmation statement filing is 2024-03-20. The latest one was filed on 2023-03-06. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Keep Torquay Prop Co Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 147 Union Street, TQ1 4BU Torquay, Devon. Maria C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 6th March 2024 filed on: 5th, April 2024 | confirmation statement |
Free Download
(5 pages)
|
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