Haltoft Productivity started in year 2014 as Private Limited Company with registration number 09310073. The Haltoft Productivity company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chester at Flat 1. Postal code: CH1 2LB.
The company has one director. Sam R., appointed on 23 February 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 7 ex directors - Daniel R., John D. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 |
| Office Address2 | 73 Watergate Street |
| Town | Chester |
| Post code | CH1 2LB |
| Country of origin | United Kingdom |
| Registration Number | 09310073 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 23 February 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Sam R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sam R.
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel R.
| Notified on | 26 October 2020 |
| Ceased on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
| Notified on | 25 August 2017 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 30 June 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 261 | 585 | 834 | 768 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 260 | 584 | 833 | 767 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 25, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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