Halewood Chemicals Group Limited STANWELL MOOR


Halewood Chemicals Group started in year 1947 as Private Limited Company with registration number 00445178. The Halewood Chemicals Group company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Stanwell Moor at The Mill. Postal code: TW19 6BJ.

There is a single director in the firm at the moment - Susan D., appointed on 20 December 1990. In addition, a secretary was appointed - Robin F., appointed on 13 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halewood Chemicals Group Limited Address / Contact

Office Address The Mill
Office Address2 Horton Road
Town Stanwell Moor
Post code TW19 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00445178
Date of Incorporation Sat, 15th Nov 1947
Industry Activities of head offices
End of financial Year 28th February
Company age 77 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Robin F.

Position: Secretary

Appointed: 13 December 2018

Susan D.

Position: Director

Appointed: 20 December 1990

Neelam J.

Position: Secretary

Appointed: 14 July 2010

Resigned: 13 December 2018

Svedberg & Co

Position: Corporate Secretary

Appointed: 22 May 2001

Resigned: 14 July 2010

Susan D.

Position: Secretary

Appointed: 24 March 1999

Resigned: 22 May 2001

Margaret P.

Position: Director

Appointed: 20 December 1990

Resigned: 24 March 1999

Gordon P.

Position: Director

Appointed: 20 December 1990

Resigned: 15 January 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Susan D. This PSC has 25-50% voting rights and has 25-50% shares.

Susan D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand8181818181
Current Assets137 294137 294137 294137 294192 294
Debtors137 213137 213137 213137 213192 213
Net Assets Liabilities 228 898228 898228 898228 898
Other
Amounts Owed By Related Parties137 213137 213137 213137 213192 213
Average Number Employees During Period 1111
Creditors18118118118155 181
Investments Fixed Assets91 78591 78591 78591 78591 785
Investments In Subsidiaries 91 78591 78591 78591 785
Net Current Assets Liabilities137 113137 113137 113137 113137 113
Nominal Value Allotted Share Capital 74 00074 00074 00074 000
Number Shares Issued Fully Paid 740 000740 000740 000740 000
Other Creditors18118118118155 181
Par Value Share  000
Total Assets Less Current Liabilities228 898228 898   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, June 2023
Free Download (9 pages)

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