Halspan Limited
Company Profile
live
SmallHalspan Limited
sc194458•Private Limited With Share Capital
Muirhouses, Bo'Ness, West Lothian, EH519SS
Get Full Access
Incorporated
19/03/1999
Company Age
27 years
Directors
5
Employees
30
SIC Code
16230
Risk
low risk
Company Overview
Registration, classification & business activity
Halspan Limited (sc194458) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in west lothian, EH519SS. The company operates under SIC code 16230 and is classified as Small.
Halspan is one of the leading suppliers of quality fire and acoustic door components in the world. its universally respected doorsets and door assemblies are made under licence by customers on all five continents. a pioneer in its field, halspan has been at the forefront of its industry in one way...
Private Limited With Share Capital
SIC: 16230
Small
Incorporated 19/03/1999
EH519SS
30 employees
Financial Overview
Total Assets
£7.80M
Liabilities
£2.14M
Net Assets
£5.66M
Turnover
£20.25M
Cash
£3.76M
Key Metrics
30
Employees
5
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Resolution
Category:Resolution
Date:08-02-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Made Up Date
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Made Up Date
Category:Accounts
Date:01-11-2011
Resolution
Category:Resolution
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-11-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-11-2009
Legacy
Category:Mortgage
Date:13-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:22-03-2003
Resolution
Category:Resolution
Date:28-11-2002
Resolution
Category:Resolution
Date:28-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:14-03-2001
Legacy
Category:Officers
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Mortgage
Date:14-05-1999
Legacy
Category:Accounts
Date:26-04-1999
Legacy
Category:Capital
Date:26-04-1999
Resolution
Category:Resolution
Date:21-03-1999
Resolution
Category:Resolution
Date:21-03-1999
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/07/2025
Latest Accounts31/01/2025
Trading Addresses
Muirhouses South Lodge, Bo'Ness, EH519SSRegistered
Related Companies
5
Contact
01506827538sales@halspan.comsupport@halspan.comhalspan.com
Muirhouses, Bo'Ness, West Lothian, EH519SS