Haldex Limited

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haldex limited
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Micro

Haldex Limited

01522328•Private Limited With Share Capital

Haldex European Technical Centre, Mira Technology Park, Lindley, CV136DE
WebsiteEmail02476400300

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Incorporated

15/10/1980

Company Age

45 years

Directors

2

Employees

2

SIC Code

29320

Risk

high risk

Company Overview

Registration, classification & business activity

Haldex Limited (01522328) is a private limited with share capital incorporated on 15/10/1980 (45 years old) and registered in lindley, CV136DE. The company operates under SIC code 29320 and is classified as Micro.

Private Limited With Share Capital
SIC: 29320
Micro
Incorporated 15/10/1980
CV136DE
2 employees

Financial Overview

Total Assets

£730.5K

Liabilities

£1.51M

Net Assets

£-778.5K

Turnover

£638.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
andrew trevor dyer
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:14-07-2007
Legacy
Category:Capital
Date:09-01-2007
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:27-03-2006

Import / Export

Imports
12 Months1
60 Months28
Exports
12 Months0
60 Months15

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire Cv13 6De, CV136DERegistered
Unit 7, Welbury Way Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL56ZE

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Contact

02476400300
info.ca@haldex.cominfo.canada@haldex.cominfo.us@haldex.com
haldex.com
Haldex European Technical Centre, Mira Technology Park, Lindley, CV136DE