Halstead Securities Limited

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Halstead Securities Limited

01944469•Private Limited With Share Capital

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS26GE

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Incorporated

04/09/1985

Company Age

40 years

Directors

3

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Halstead Securities Limited (01944469) is a private limited with share capital incorporated on 04/09/1985 (40 years old) and registered in southend on sea, SS26GE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/09/1985
SS26GE
1 employees

Financial Overview

Total Assets

£11.82M

Liabilities

£10.20M

Net Assets

£1.62M

Cash

£8.0K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
david christian wyatt
director
R
russell bruce reason
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:10-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Capital Cancellation Shares
Category:Capital
Date:02-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Mortgage
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Mortgage
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Officers
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/03/2025
Latest Accounts30/09/2024

Trading Addresses

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex Ss2 6Ge, SS26GERegistered

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Contact

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS26GE