Company Profile
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SmallHalton Services Limited
03122943•Private Limited With Share Capital
Link Spaces, Botanica, Ditton Park, Slough, SL39LL
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Incorporated
07/11/1995
Company Age
30 years
Directors
3
Employees
41
SIC Code
87100
Risk
not scored
Company Overview
Registration, classification & business activity
Halton Services Limited (03122943) is a private limited with share capital incorporated on 07/11/1995 (30 years old) and registered in slough, SL39LL. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 07/11/1995
SL39LL
41 employees
Financial Overview
Total Assets
£588.2K
Liabilities
£273.9K
Net Assets
£314.3K
Turnover
£2.56M
Cash
£5.2K
Key Metrics
41
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
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 Director Company With Name Termination 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Resolution
Category:Resolution
Date:15-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Miscellaneous
Category:Miscellaneous
Date:30-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:28-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date24/06/2025
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
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