Halers Lighting Limited
Company Profile
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SmallHalers Lighting Limited
07009431•Private Limited With Share Capital
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN60BT
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Incorporated
04/09/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Halers Lighting Limited (07009431) is a private limited with share capital incorporated on 04/09/2009 (16 years old) and registered in northampton, NN60BT. The company operates under SIC code 99999 and is classified as Small.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 04/09/2009
NN60BT
Financial Overview
Total Assets
£741.0K
Liabilities
£0
Net Assets
£741.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Auditors Resignation Company
Category:Auditors
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Move Registers To Sail Company
Category:Address
Date:25-07-2011
Change Sail Address Company
Category:Address
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Legacy
Category:Mortgage
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:05-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:09-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Incorporation Company
Category:Incorporation
Date:04-09-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2025
Filing Date24/09/2024
Latest Accounts31/12/2023
Trading Addresses
Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN60BTRegistered
Related Companies
10
Contact
01604495151
Brooklands House, Sywell Aerodrome Sywell, Northampton, NN60BT