Halliday West Limited in Writtle CHELMSFORD

Halliday West Limited CHELMSFORD

Founded in 2001, Halliday West, classified under reg no. 04259387 is an active company. Currently registered at 2 The Green CM1 3DU, Chelmsford the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th July 2002 Halliday West Limited is no longer carrying the name Hyghmay Systems.

The firm has one director. Mark H., appointed on 26 July 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark W. and who left the the firm on 31 March 2023. In addition, there is one former secretary - Mark W. who worked with the the firm until 31 March 2023.

Halliday West Limited Address / Contact

Office Address	2 The Green
Office Address2	Writtle
Town	Chelmsford
Post code	CM1 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04259387
Date of Incorporation	Thu, 26th Jul 2001
Industry	Architectural activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 26 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 26 July 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 26 July 2001

Mark W.

Position: Director

Appointed: 26 July 2001

Resigned: 31 March 2023

Mark W.

Position: Secretary

Appointed: 26 July 2001

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark W. This PSC owns 25-50% shares.

Mark H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark W.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	25-50% shares

Company previous names

Hyghmay Systems	July 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	45 678	48 682	60 068	47 867	19 384	57 960	57 960	25 085	16 773	20 431
Net Assets Liabilities	17 430	22 358	24 260	16 636	1 590	20 587	20 587	5 714	4 761	3 731

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors	33 169	31 938	40 293	35 707	22 842	41 039	41 039	22 601	17 513	20 650
Fixed Assets	4 921	5 614	4 485	4 476	3 000	3 666	3 666	3 230	4 720	3 170
Net Current Assets Liabilities	12 509	16 744	19 775	12 160	-1 410	16 921	16 921	2 484	41	561
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 321	2 048				781	780
Total Assets Less Current Liabilities	17 430	22 358	24 260	16 636	1 590	20 587	20 587	5 714	4 761	3 731

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 20th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 20th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2014: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (11 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (10 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (9 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 12th August 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 12th August 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 15th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 15th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
363(288)	9th August 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, July 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, July 2001	incorporation	Free Download (18 pages)

Halliday West Limited CHELMSFORD

Halliday West Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Temple Secretaries Limited

Company Directors Limited

Mark W.

Mark W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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