Haaltone Brentwoood Ltd is a private limited company that can be found at 5 Briarfield Road, Ellesmere Port CH65 8BE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-04, this 3-year-old company is run by 1 director.
Director Gary B., appointed on 01 October 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910). According to CH data there was a name change on 2023-10-16 and their previous name was Oakham Consultants Ltd.
The last confirmation statement was sent on 2023-10-03 and the deadline for the next filing is 2024-10-17. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5 Briarfield Road |
| Town | Ellesmere Port |
| Post code | CH65 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12925936 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 October 2023
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Gary B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Alan W. This PSC has significiant influence or control over the company,. Moving on, there is John Z., 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.
Gary B.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Alan W.
| Notified on | 21 January 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
John Z.
| Notified on | 4 October 2020 |
| Ceased on | 20 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oakham Consultants | October 16, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 138 552 | |
| Net Assets Liabilities | 259 805 | 595 765 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Fixed Assets | 259 804 | 457 212 |
| Net Current Assets Liabilities | 138 552 | |
| Total Assets Less Current Liabilities | 259 805 | 595 765 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 3, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (4 pages) |
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