Halpin Innovation Limited. Head office in Kelso. Check Director.

Halpin Innovation Limited, Kelso

Halpin Innovation Limited is a private limited company. Formerly, it was called M M & S (2747) Limited (it was changed on 2001-04-20). Situated at 47-49 The Square, Kelso TD5 7HW, this 23 years old enterprise was incorporated on 2001-02-16 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Anna H. (appointed on 29 September 2023), Richard H. (appointed on 17 April 2001).

About
Name: Halpin Innovation Limited
Number: SC215871
Incorporation date: 2001-02-16
End of financial year: 28 February


Address:	47-49 The Square Kelso TD5 7HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anna H.

29 September 2023

Nature of control:	25-50% shares

Richard H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	551	1,109	575	38	38	62	58	35	106	50	488	54
Fixed Assets	38,545	36,404	34,263	32,366	30,207	27,959	25,712	23,558	21,417	19,276	17,135	15,257
Intangible Fixed Assets	38,545	36,404	34,263	32,122	29,981	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-92,877	-100,655	-109,197	-117,006	-122,910	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	244	226	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-92,877	-100,655	-109,197	-117,006	-122,910	-128,361	-137,115	-142,484	-147,835	-152,453	-157,121	-162,133

The due date for Halpin Innovation Limited confirmation statement filing is 2024-11-06. The most recent one was submitted on 2023-10-23. The due date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Anna H. who owns 1/2 or less of shares. Richard H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 10th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 10th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 17th, June 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 10th, April 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 4th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 18th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 11th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 6th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 25th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-13 filed on: 13th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-13 filed on: 13th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 4th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 4th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 30th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 30th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 13th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 13th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, February 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, February 2001 \| incorporation	Free Download (16 pages)

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