Halyard Holdings Ltd
Company Profile
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MicroHalyard Holdings Ltd
12970978•Private Limited With Share Capital
Midpoint Park Kingsbury Road, Minworth, Birmingham, B761AF
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Incorporated
23/10/2020
Company Age
5 years
Directors
4
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Halyard Holdings Ltd (12970978) is a private limited with share capital incorporated on 23/10/2020 (5 years old) and registered in birmingham, B761AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/10/2020
B761AF
4 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£705.4K
Net Assets
£404.0K
Cash
£63.9K
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:09-09-2021
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:09-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Incorporation Company
Category:Incorporation
Date:23-10-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024
Trading Addresses
Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1Af, Sutton Coldfield, B761AFRegistered
Related Companies
10
Contact
Midpoint Park Kingsbury Road, Minworth, Birmingham, B761AF