Halfen Limited, Houghton Regis
Halfen Limited is a private limited company. Previously, it was named Halfen Fixing Systems Limited (changed on 1997-01-23). Registered at A1/A2 Portland Close, Houghton Regis LU5 5AW, this 34 years old enterprise was incorporated on 1989-12-27 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).2 directors can be found in this enterprise: Mark S. (appointed on 19 September 2012), Brian D. (appointed on 05 March 1998). When it comes to the secretaries (1 in total), we can name: Brian D. (appointed on 31 October 1996).
| About | |
|---|---|
| Name: Halfen Limited | |
| Number: 02455626 | |
| Incorporation date: 1989-12-27 | |
| End of financial year: 31 December |
| Address: |
A1/a2 Portland Close Houghton Regis LU5 5AW |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Leviat Limited
22 April 2021
| Address | 9 President Way, President Park, Sheffield, S4 7UR, United Kingdom |
| Legal authority | Companiescact |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00210138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crh Plc
5 December 2017 - 22 April 2021
| Address | 42 Fitzwilliam Square, Dublin, D02 R279, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Ireland Companies Register |
| Registration number | 12965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Halfen Limited confirmation statement filing is 2022-12-14. The latest confirmation statement was filed on 2021-11-30. The date for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Dissolution
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, October 2022 | accounts |
Free Download
(37 pages)
|
| Companies nearby | |
|---|---|
| Hydraulic Power Group Ltd (0.00 mile) | |
| Specialist Tint Ltd (0.07 mile) | |
| Lionsgate Fresh Eggs Limited (0.07 mile) | |
| Abundance Consultants Limited (0.12 mile) |
| Ram Power Limited (0.02 mile) | |
| Specialist Engineering Limited (0.07 mile) | |
| Omniscreens Ltd (0.10 mile) | |
| Swift Metal Fabrications Limited (0.16 mile) |