Haltcliffe in Hesket New Market WIGTON - CA7 8JU

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Haltcliffe WIGTON

Founded in 2008, Haltcliffe, classified under reg no. 06761387 is an active company. Currently registered at Lonning Head CA7 8JU, Wigton the company has been in the business for 16 years. The company has not filed any account data yet, it is due on March 31 .

The firm has 4 directors, namely Margaret R., Matthew R. and Sheila R. and others. Of them, Margaret R., Matthew R., Sheila R., Thomas R. have been with the company the longest, being appointed on 28 November 2008. Currenlty, the firm lists one former director, whose name is Jonathon R. and who left the the firm on 28 November 2008. In addition, there is one former secretary - Margaret R. who worked with the the firm until 1 December 2008.

Haltcliffe Address / Contact

Office Address	Lonning Head
Office Address2	Hesket New Market
Town	Wigton
Post code	CA7 8JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06761387
Date of Incorporation	Fri, 28th Nov 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Margaret R.

Position: Director

Appointed: 28 November 2008

Matthew R.

Position: Director

Appointed: 28 November 2008

Sheila R.

Position: Director

Appointed: 28 November 2008

Thomas R.

Position: Director

Appointed: 28 November 2008

Jonathon R.

Position: Director

Appointed: 28 November 2008

Resigned: 28 November 2008

Margaret R.

Position: Secretary

Appointed: 28 November 2008

Resigned: 01 December 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Sheila R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheila R.

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

Thomas R.

Notified on	31 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st October 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st October 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 20th October 2021 filed on: 20th, October 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 20th October 2021 filed on: 20th, October 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st October 2020 filed on: 12th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st October 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England at an unknown date to The Mill Station Road Wigton Cumbria CA7 9BA filed on: 6th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 31st October 2016 filed on: 14th, November 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th November 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 10th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th November 2014: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 12th November 2013 filed on: 9th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th December 2013: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 28th, November 2012	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, November 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 28th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
288b	On 17th March 2009 Appointment terminated secretary filed on: 17th, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 16th, March 2009	accounts	Free Download (1 page)
288a	On 24th December 2008 Director appointed filed on: 24th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 24/12/2008 from 12 york place leeds west yorkshire LS1 2DS filed on: 24th, December 2008	address	Free Download (1 page)
288a	On 24th December 2008 Director and secretary appointed filed on: 24th, December 2008	officers	Free Download (1 page)
288b	On 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 23rd December 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 23rd December 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2008	incorporation	Free Download (16 pages)

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