Halfen Limited
Company Profile
in liquidation
SmallHalfen Limited
02455626•Private Limited With Share Capital
A1/A2 Portland Close, Houghton Regis, LU55AW
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Incorporated
27/12/1989
Company Age
36 years
Directors
3
Employees
21
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Halfen Limited (02455626) is a private limited with share capital incorporated on 27/12/1989 (36 years old) and registered in houghton regis, LU55AW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Halfen limited is a construction company based out of a1/a2 portland close, houghton regis, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 27/12/1989
LU55AW
21 employees
Financial Overview
Total Assets
£12.25M
Liabilities
£1.36M
Net Assets
£10.88M
Turnover
£8.67M
Cash
£0
Key Metrics
21
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2022
Legacy
Category:Capital
Date:19-08-2022
Legacy
Category:Insolvency
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Auditors Resignation Company
Category:Auditors
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:29-11-2010
Change Sail Address Company
Category:Address
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:21-12-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:30-12-2007
Legacy
Category:Annual Return
Date:30-12-2007
Legacy
Category:Annual Return
Date:30-12-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Address
Date:20-01-2006
Legacy
Category:Address
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Accounts
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Accounts
Date:28-10-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Address
Date:17-12-2002
Legacy
Category:Address
Date:17-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:16-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Officers
Date:17-04-2001
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months8
60 Months52
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date19/10/2022
Latest Accounts31/12/2021
Trading Addresses
A1/A2 Portland Close, Houghton Regis, Lu5 5Aw, Dunstable, LU55AWRegistered