Haleman Limited in Prospect Road OSSETT

Haleman Limited OSSETT

Haleman started in year 1995 as Private Limited Company with registration number 03097472. The Haleman company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Ossett at Rosegarth House. Postal code: WF5 8AN.

At present there are 2 directors in the the firm, namely Linda S. and Haydn A.. In addition one secretary - Linda S. - is with the company. As of 14 May 2024, there were 3 ex directors - John S., Glenn H. and others listed below. There were no ex secretaries.

Haleman Limited Address / Contact

Office Address	Rosegarth House
Office Address2	Prospect Road
Town	Ossett
Post code	WF5 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03097472
Date of Incorporation	Fri, 1st Sep 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Linda S.

Position: Director

Appointed: 06 February 2017

Haydn A.

Position: Director

Appointed: 12 July 2012

Linda S.

Position: Secretary

Appointed: 06 November 1995

John S.

Position: Director

Appointed: 04 November 2013

Resigned: 30 June 2018

Glenn H.

Position: Director

Appointed: 26 April 2010

Resigned: 25 June 2014

David K.

Position: Director

Appointed: 06 November 1995

Resigned: 05 April 2010

Irene H.

Position: Nominee Secretary

Appointed: 01 September 1995

Resigned: 06 November 1995

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 01 September 1995

Resigned: 06 November 1995

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Haydn A. This PSC. Another one in the PSC register is Linda S. This PSC . Moving on, there is Glen H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Haydn A.

Notified on	4 October 2017
Nature of control:	right to appoint and remove directors

Linda S.

Notified on	4 October 2017
Nature of control:	right to appoint and remove directors

Glen H.

Notified on	7 April 2016
Ceased on	4 October 2017
Nature of control:	right to appoint and remove directors

Alan R.

Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	228	589	170	736	247	303
Current Assets	136 593	127 954	127 535	128 101	127 612	127 668
Debtors	136 365	127 365	127 365	127 365	127 365	127 365
Other Debtors	9 000

Other
Amounts Owed By Related Parties	127 365	127 365	127 365	127 365	127 365	127 365
Amounts Owed To Group Undertakings	71 874	43 709	44 709	46 709	47 709	47 359
Average Number Employees During Period	2	2	2	2	2	2
Creditors	98 966	91 801	92 821	94 821	95 797	95 447
Investments Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000
Investments In Group Undertakings Participating Interests	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Subsidiaries					143 414	150 518
Net Current Assets Liabilities	37 627	36 153	34 714	33 280	31 815	32 221
Other Creditors	8 622	29 622	29 622	29 622	29 622	29 622
Other Taxation Social Security Payable	18 470	18 470	18 490	18 490	18 466	18 466
Percentage Class Share Held In Subsidiary		84	84	84
Profit Loss Subsidiaries					-18 257	-2
Total Assets Less Current Liabilities	137 627	136 153	134 714	133 280	131 815	132 221

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 5th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2009 filed on: 24th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 18th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Sep 2002 with complete member list filed on: 6th, September 2002	annual return
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 20th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 20th, August 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Oct 1999 with complete member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Oct 1999 with complete member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 4th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 4th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Sep 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Sep 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Dec 1997 with complete member list filed on: 4th, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 04/12/97) up to Thu, 4th Dec 1997	annual return
363s	Annual return drawn up to Thu, 4th Dec 1997 with complete member list filed on: 4th, December 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/97 to 31/05/97 filed on: 29th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/05/97 filed on: 29th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/96 to 30/09/96 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 29th, April 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/96 to 30/09/96 filed on: 29th, April 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 29th, April 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th Nov 1996 with complete member list filed on: 11th, November 1996	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 11th Nov 1996 with complete member list filed on: 11th, November 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 30/11 filed on: 6th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 6th, June 1996	accounts	Free Download (1 page)

Haleman Limited OSSETT

Haleman Limited Address / Contact

Company Information / Profile

Company staff

Linda S.

Haydn A.

Linda S.

John S.

Glenn H.

David K.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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