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Home > England & Wales Companies > HALEWAY HOLDINGS LIMITED
Company Information for

HALEWAY HOLDINGS LIMITED

2 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ,
Company Registration Number
02685704
Private Limited Company
Active

Company Overview

About Haleway Holdings Ltd
HALEWAY HOLDINGS LIMITED was founded on 1992-02-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Haleway Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALEWAY HOLDINGS LIMITED
 
Legal Registered Office
2 MANOR COURT
MANOR MILL LANE
LEEDS
WEST YORKSHIRE
LS11 8LQ
Other companies in WF4
 
Filing Information
Company Number 02685704
Company ID Number 02685704
Date formed 1992-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEWAY HOLDINGS LIMITED
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Company Officers of HALEWAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDA HALE
 Company Secretary 1992-02-10
HARRIETTE SAMANTHA HALE
 Director 2013-05-29
LINDA HALE
 Director 1992-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HALE
 Director 2012-01-19 2012-01-19
MICHAEL HALE
 Director 1992-02-10 2011-03-18
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-02-10 1992-02-10
MBC NOMINEES LIMITED
 Nominated Director 1992-02-10 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIETTE SAMANTHA HALE INDUSTRY INSPIRED ARTISTS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
HARRIETTE SAMANTHA HALE MEWS STUDIOS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
HARRIETTE SAMANTHA HALE CHOCOLATE BOX MUSIC AGENCY LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
HARRIETTE SAMANTHA HALE NORTH LONDON MUSIC ACADEMY LIMITED Director 2010-11-15 CURRENT 2010-11-15 Liquidation
LINDA HALE INTELLIGENT ENERGY (UK) LTD Director 2011-09-09 CURRENT 2011-04-19 Dissolved 2014-06-10
LINDA HALE DECORTEX SPECIALIST CONTRACTORS LIMITED Director 2009-06-30 CURRENT 1998-06-18 Active - Proposal to Strike off
LINDA HALE JUST WALLPAPERS LIMITED Director 2009-06-30 CURRENT 1998-06-18 Active
LINDA HALE GREAT HEIGHTS HOLDINGS LIMITED Director 2009-06-30 CURRENT 1998-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 1 Ash Road Leeds LS16 8FN England
2023-02-23CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Northgate 118 North Street Leeds LS2 7PN England
2022-01-18Director's details changed for Mrs Linda Hale on 2022-01-17
2022-01-18Director's details changed for Miss Harriette Samantha Hale on 2022-01-18
2022-01-18CH01Director's details changed for Mrs Linda Hale on 2022-01-17
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Northgate 118 North Street Leeds LS2 7PN England
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM Knightsmoor Notton Lane Notton Wakefield West Yorkshire WF4 2PG
2018-10-11CH01Director's details changed for Mrs Linda Hale on 2018-10-11
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 120100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-16AD03Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-02-16AD02Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 120100
2016-04-05AR0110/02/16 ANNUAL RETURN FULL LIST
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 120100
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 026857040009
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 026857040008
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026857040007
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 120100
2014-02-14AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AP01DIRECTOR APPOINTED MISS HARRIETTE SAMANTHA HALE
2013-02-11AR0110/02/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-15AR0110/02/12 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALE
2012-01-19AP01DIRECTOR APPOINTED MR MICHAEL HALE
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-27AR0110/02/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALE / 10/02/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HALE / 01/02/2011
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALE
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2010-02-18AR0110/02/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-03363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-17363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: LISHMAN SIDWELL CAMPBELL PRICE MARLBOROUGH HOUSE MARLBOROUGH ROAD BRADFORD BD8 7LD
2004-02-17363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-12363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-09363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-12363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-11-01225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1996-06-17395PARTICULARS OF MORTGAGE/CHARGE
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-13363sRETURN MADE UP TO 10/02/96; CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/95
1995-02-09363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-11-21395PARTICULARS OF MORTGAGE/CHARGE
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALEWAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALEWAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding LLOYDS BANK PLC
2014-05-14 Outstanding LLOYDS BANK PLC
2014-03-27 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2002-11-29 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2001-09-06 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-06-17 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1994-11-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1993-04-01 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1993-04-01 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 267,500
Creditors Due Within One Year 2012-04-01 £ 184,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALEWAY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 120,100
Current Assets 2012-04-01 £ 14,216
Debtors 2012-04-01 £ 14,216
Fixed Assets 2012-04-01 £ 889,395
Secured Debts 2012-04-01 £ 267,500
Shareholder Funds 2012-04-01 £ 451,731
Tangible Fixed Assets 2012-04-01 £ 47,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALEWAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEWAY HOLDINGS LIMITED
Trademarks
We have not found any records of HALEWAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALEWAY HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2012-08-30 GBP £40,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALEWAY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEWAY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALEWAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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