Haltermann Carless Uk Limited
Company Profile
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MediumHaltermann Carless Uk Limited
00429315•Private Limited With Share Capital
Haltermann Carless, Refinery Road, Harwich, CO124SS
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Incorporated
08/02/1947
Company Age
79 years
Directors
4
Employees
174
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Haltermann Carless Uk Limited (00429315) is a private limited with share capital incorporated on 08/02/1947 (79 years old) and registered in harwich, CO124SS. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 08/02/1947
CO124SS
174 employees
Financial Overview
Total Assets
£134.00M
Liabilities
£49.40M
Net Assets
£84.60M
Turnover
£216.35M
Cash
£14.68M
Key Metrics
174
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
33
Registered
1
Outstanding
0
Part Satisfied
32
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Resolution
Category:Resolution
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-03-2014
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months61
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Chemical Lane, Longport, Stoke-On-Trent, Staffordshire, ST64PB
Gunness Wharf, Gunness, Scunthorpe, South Humberside, DN158SY
Harwich Refinery, Foster Road, Harwich, CO124SSRegistered
Harwich Refinery, Foster Road, Harwich, Essex, CO124SS
Metcalf Drive, Accrington, Lancashire, BB55TU
Contact
01372360000
Haltermann Carless, Refinery Road, Harwich, CO124SS