Company Profile
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MicroHalton Nominee Co 1 Limited
10771865•Private Limited With Share Capital
Link Spaces, Botanica, Ditton Park, Slough, SL39LL
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Incorporated
15/05/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Halton Nominee Co 1 Limited (10771865) is a private limited with share capital incorporated on 15/05/2017 (9 years old) and registered in slough, SL39LL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/05/2017
SL39LL
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2017
Incorporation Company
Category:Incorporation
Date:15-05-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date27/03/2025
Latest Accounts30/06/2024
Trading Addresses
2Nd Floor The Priory, Stomp Road, Burnham, Slough, Berkshire, SL17LW
Link Spaces, Botanica, Ditton Park, Slough, Sl3 9Ll, SL39LLRegistered
Related Companies
10
Contact
www.parkfieldnursing.co.uk
Link Spaces, Botanica, Ditton Park, Slough, SL39LL