Halfen Limited HOUGHTON REGIS


Halfen started in year 1989 as Private Limited Company with registration number 02455626. The Halfen company has been functioning successfully for thirty five years now and its status is liquidation. The firm's office is based in Houghton Regis at A1/a2 Portland Close. Postal code: LU5 5AW. Since Thu, 23rd Jan 1997 Halfen Limited is no longer carrying the name Halfen Fixing Systems.

Halfen Limited Address / Contact

Office Address A1/a2 Portland Close
Town Houghton Regis
Post code LU5 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02455626
Date of Incorporation Wed, 27th Dec 1989
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Dec 2022 (2022-12-14)
Last confirmation statement dated Tue, 30th Nov 2021

Company staff

Mark S.

Position: Director

Appointed: 19 September 2012

Brian D.

Position: Director

Appointed: 05 March 1998

Brian D.

Position: Secretary

Appointed: 31 October 1996

Evert B.

Position: Director

Appointed: 19 September 2012

Resigned: 26 October 2013

Richard W.

Position: Director

Appointed: 19 September 2012

Resigned: 29 September 2021

Philippe C.

Position: Director

Appointed: 30 July 2010

Resigned: 19 September 2012

Christopher G.

Position: Director

Appointed: 01 January 2010

Resigned: 30 July 2010

Stephen G.

Position: Director

Appointed: 24 February 2009

Resigned: 02 June 2009

Derek B.

Position: Director

Appointed: 09 November 2001

Resigned: 30 September 2008

Trevor E.

Position: Director

Appointed: 05 June 1997

Resigned: 07 November 2003

Jack M.

Position: Director

Appointed: 31 October 1996

Resigned: 31 January 2010

Peter V.

Position: Director

Appointed: 31 October 1996

Resigned: 01 April 2001

Paul R.

Position: Director

Appointed: 31 October 1996

Resigned: 31 January 2010

Patricia H.

Position: Secretary

Appointed: 21 April 1994

Resigned: 31 October 1996

David S.

Position: Director

Appointed: 23 February 1994

Resigned: 31 October 1996

Peter W.

Position: Director

Appointed: 23 February 1994

Resigned: 01 November 1996

Simon R.

Position: Secretary

Appointed: 27 September 1993

Resigned: 21 April 1994

Patricia H.

Position: Secretary

Appointed: 30 November 1991

Resigned: 27 September 1993

Jack M.

Position: Director

Appointed: 30 November 1991

Resigned: 02 March 1994

Frank S.

Position: Director

Appointed: 30 November 1991

Resigned: 06 April 1994

Paul R.

Position: Director

Appointed: 30 November 1991

Resigned: 03 March 1994

Michael V.

Position: Director

Appointed: 30 November 1991

Resigned: 11 June 1992

Robert S.

Position: Director

Appointed: 30 November 1991

Resigned: 02 March 1994

People with significant control

Leviat Limited

9 President Way, President Park, Sheffield, S4 7UR, United Kingdom

Legal authority Companiescact
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00210138
Notified on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crh Plc

42 Fitzwilliam Square, Dublin, D02 R279, Ireland

Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland Companies Register
Registration number 12965
Notified on 5 December 2017
Ceased on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Halfen Fixing Systems January 23, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, October 2022
Free Download (37 pages)

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