Half Moon Holdings Limited in Whippendell Road WATFORD

Half Moon Holdings Limited WATFORD

Founded in 2001, Half Moon Holdings, classified under reg no. 04222965 is an active company. Currently registered at Unit 2 - 3 Finway Court WD18 7EN, Watford the company has been in the business for 23 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Amanda X. and Joseph X.. In addition one secretary - Amanda X. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Half Moon Holdings Limited Address / Contact

Office Address	Unit 2 - 3 Finway Court
Office Address2	Whippendell Road
Town	Watford
Post code	WD18 7EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222965
Date of Incorporation	Thu, 24th May 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Amanda X.

Position: Secretary

Appointed: 24 May 2001

Amanda X.

Position: Director

Appointed: 24 May 2001

Joseph X.

Position: Director

Appointed: 24 May 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 24 May 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2001

Resigned: 24 May 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Amanda X. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Joseph X. This PSC has significiant influence or control over the company,.

Amanda X.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joseph X.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	1 218 879	1 576 531	1 713 477	1 609 249	1 741 167	1 810 836	1 689 714
Net Assets Liabilities	1 684 309	1 950 996	2 328 380	2 586 707	2 998 530	3 091 756	3 113 916

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 250	2 250	2 250	2 250	2 576	2 576	2 578
Average Number Employees During Period	2	2	2	2	2	2	4
Creditors	499 241	586 985	344 367	415 187	127 255	241 836	273 968
Fixed Assets	1 187 007	1 176 804	1 166 732	2 363 400	2 353 520	2 343 752	2 450 330
Net Current Assets Liabilities	719 638	989 546	1 369 110	1 194 062	1 613 912	1 569 000	1 415 746
Total Assets Less Current Liabilities	1 906 645	2 166 350	2 535 842	3 557 462	3 967 432	3 912 752	3 866 076

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 8th, January 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th July 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 4th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (8 pages)
363s	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (15 pages)
363s	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 14th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 14th, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 1st June 2001. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 1st June 2001. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, May 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, May 2001	incorporation	Free Download (16 pages)

Half Moon Holdings Limited WATFORD

Half Moon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Amanda X.

Amanda X.

Joseph X.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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