Halmerend Minerals Ltd
Company Profile
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MicroHalmerend Minerals Ltd
07226812•Private Limited With Share Capital
Dorking Mineral Works, Redhall Lane, Stoke-On-Trent, ST78AL
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Incorporated
19/04/2010
Company Age
16 years
Directors
3
Employees
6
SIC Code
23990
Risk
very low risk
Company Overview
Registration, classification & business activity
Halmerend Minerals Ltd (07226812) is a private limited with share capital incorporated on 19/04/2010 (16 years old) and registered in stoke-on-trent, ST78AL. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..
Private Limited With Share Capital
SIC: 23990
Micro
Incorporated 19/04/2010
ST78AL
6 employees
Financial Overview
Total Assets
£319.4K
Liabilities
£263.1K
Net Assets
£56.2K
Est. Turnover
£985.1K
AI Estimated
Unreported
Cash
£63.4K
Key Metrics
6
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Move Registers To Sail Company
Category:Address
Date:01-05-2012
Change Sail Address Company
Category:Address
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2010
Incorporation Company
Category:Incorporation
Date:19-04-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
31 Ironmarket, Newcastle, Staffordshire, ST51RP
Dorking Mineral Works, Red Hall Lane, Halmer End, Stoke-On-Trent, Staffordshire, ST78ALRegistered
Related Companies
6
Contact
Dorking Mineral Works, Redhall Lane, Stoke-On-Trent, ST78AL