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Company Information for

HALAROSE HOLDINGS LIMITED

2ND FLOOR, WATERSIDE 1310, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,

Company Registration Number

06550900

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Halarose Holdings Ltd

HALAROSE HOLDINGS LIMITED was founded on 2008-04-01 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Halarose Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALAROSE HOLDINGS LIMITED

2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE READING RG7 4SA Other companies in RG8

Filing Information

Company Number		06550900
Company ID Number		06550900
Date formed		2008-04-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		31/07/2019
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 13:07:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALAROSE HOLDINGS LIMITED

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Company Officers of HALAROSE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH PATERSON	Company Secretary	2018-08-30
RUTH PATERSON	Director	2018-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MACKIE	Company Secretary	2017-08-16	2018-08-30
RICHARD GRAHAM QUINTON KELLETT-CLARKE	Director	2018-01-03	2018-08-30
JANE MACKIE	Director	2017-08-16	2018-08-30
ANDREW JOHN RILEY	Director	2017-08-16	2018-03-03
ALAN TSZ-HING MOK	Director	2008-08-18	2017-08-16
VINAY JOHN NEOGI	Director	2015-12-16	2017-08-16
DAVID PETER PINNELL	Director	2011-11-02	2017-08-16
WILLIAM ALAN JOHN QUINTON	Director	2008-04-01	2017-08-16
PHILIP JAMES FUSSELL	Director	2013-03-01	2016-07-01
SLAWOMIR KILANOWSKI	Director	2013-10-02	2015-04-17
THOMAS HENRY ALEXANDER QUINTON	Company Secretary	2009-10-01	2013-10-02
THOMAS HENRY ALEXANDER QUINTON	Director	2008-04-01	2013-10-02
CAROL JOAN QUINTON	Director	2008-08-18	2013-03-01
CHRISTOPHER JOHN QUINTON	Director	2008-08-18	2013-03-01
WILLIAM ALAN JOHN QUINTON	Company Secretary	2008-04-01	2009-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUTH PATERSON	HALAROSE LIMITED	Director	2018-08-30	CURRENT	1978-04-13	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.

Date	Document Type	Document Description
2019-10-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-26	DS01	Application to strike the company off the register
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-06	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
2018-10-29	AP01	DIRECTOR APPOINTED MR DAVID JOHN MEADEN
2018-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM QUINTON KELLETT-CLARKE
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE
2018-08-31	AP01	DIRECTOR APPOINTED MRS RUTH PATERSON
2018-08-31	TM02	Termination of appointment of Jane Mackie on 2018-08-30
2018-08-31	AP03	Appointment of Mrs Ruth Paterson as company secretary on 2018-08-30
2018-05-29	AA01	Current accounting period extended from 31/05/18 TO 31/10/18
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 143500
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
2018-01-03	AP01	DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE
2017-12-01	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	SH03	Purchase of own shares
2017-08-31	RES09	Resolution of authority to purchase a number of shares
2017-08-31	SH06	Cancellation of shares. Statement of capital on 2017-08-15 GBP 143,500.0
2017-08-29	RES01	ADOPT ARTICLES 16/08/2017
2017-08-29	RES01	ADOPT ARTICLES 16/08/2017
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 916500
2017-08-21	SH01	16/08/17 STATEMENT OF CAPITAL GBP 916500
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINTON
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PINNELL
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VINAY NEOGI
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MOK
2017-08-17	PSC07	CESSATION OF WILLIAM ALAN JOHN QUINTON AS A PSC
2017-08-17	PSC07	CESSATION OF ALLAN TSZ-HING MOK AS A PSC
2017-08-17	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDOX PLC
2017-08-17	AP03	SECRETARY APPOINTED JANE MACKIE
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2017 FROM GORING HOUSE BEECHWOOD COURT LONG TOLL, WOODCOTE READING RG8 0RR
2017-08-17	AP01	DIRECTOR APPOINTED MS JANE MACKIE
2017-08-17	AP01	DIRECTOR APPOINTED MR ANDREW JOHN RILEY
2017-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-05	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP FUSSELL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 911000
2016-04-15	AR01	01/04/16 FULL LIST
2016-02-04	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PINELL / 01/12/2011
2015-12-22	AP01	DIRECTOR APPOINTED VINAY JOHN NEOGI
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR KILANOWSKI
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 911000
2015-04-01	AR01	01/04/15 FULL LIST
2015-02-04	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-05	RES01	ADOPT ARTICLES 23/05/2014
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 911000
2014-05-14	AR01	01/04/14 FULL LIST
2014-05-14	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2014-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN JOHN QUINTON / 25/02/2014
2014-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TSZ-HING MOK / 25/02/2014
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-24	SH06	24/02/14 STATEMENT OF CAPITAL GBP 911000
2014-02-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-23	AP01	DIRECTOR APPOINTED MR SLAWOMIR KILANOWSKI
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINTON
2013-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS QUINTON
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES FUSSELL / 12/03/2013
2013-05-14	AR01	01/04/13 FULL LIST
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINTON
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL QUINTON
2013-03-12	AP01	DIRECTOR APPOINTED MR PHILLIP JAMES FUSSELL
2013-03-12	AP01	DIRECTOR APPOINTED MR PHILLIP JAMES FUSSELL
2013-02-17	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-08-23	SH06	23/08/12 STATEMENT OF CAPITAL GBP 963000.0
2012-08-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-17	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-04-02	AR01	01/04/12 FULL LIST
2012-04-02	AP03	SECRETARY APPOINTED THOMAS HENRY ALEXANDER QUINTON
2012-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM ALAN JOHN QUINTON
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-02-16	AP01	DIRECTOR APPOINTED DAVID PETER PINELL
2011-05-11	AR01	01/04/11 FULL LIST
2011-01-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN JOHN QUINTON / 01/01/2010
2010-04-09	AR01	01/04/10 FULL LIST
2010-04-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-04-07	AD02	SAIL ADDRESS CREATED
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ALEXANDER QUINTON / 01/01/2010
2010-01-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM HALAROSE HOUSE WOOD GREEN, GORING ROAD WOODCOTE OXFORDSHIRE RG8 0QQ
2009-04-24	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-24	353	LOCATION OF REGISTER OF MEMBERS
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM HALAROSE HOUSE WOOD GREEN, GORING ROAD WOODCOTE OXFORDSHIRE RG8 0QQ
2009-04-24	190	LOCATION OF DEBENTURE REGISTER
2008-09-17	225	CURREXT FROM 30/04/2009 TO 31/05/2009
2008-09-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-02	88(2)	AD 18/08/08 GBP SI 8330000@0.1=833000 GBP IC 140000/973000
2008-08-29	288a	DIRECTOR APPOINTED ALAN TSZ-HING MOK
2008-08-29	123	NC INC ALREADY ADJUSTED 18/08/08
2008-08-29	RES01	ADOPT ARTICLES 18/08/2008
2008-08-29	RES04	GBP NC 200000/973000 18/08/2008
2008-08-29	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN QUINTON
2008-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-29	288a	DIRECTOR APPOINTED CAROL JOAN QUINTON
2008-08-29	RES13	ALLOT SHARES 600,000 OF £0.10 EACH 18/08/2008
2008-08-29	88(2)	AD 18/08/08 GBP SI 1399999@0.1=139999.9 GBP IC 0.1/140000
2008-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HALAROSE 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 HALAROSE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-21	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	2008-08-20	Satisfied	CHRISTOPHER JOHN QUINTON AND CAROL QUINTON

Creditors

Creditors Due After One Year	2012-06-01	£ 2,621,474
Creditors Due After One Year	2011-06-01	£ 2,621,474
Creditors Due Within One Year	2012-06-01	£ 39,527
Creditors Due Within One Year	2011-06-01	£ 39,480
Taxation Social Security Due Within One Year	2011-06-01	£ 22
Trade Creditors Within One Year	2011-06-01	£ 808

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 HALAROSE HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 190,000
Called Up Share Capital	2011-06-01	£ 200,000
Cash Bank In Hand	2012-06-01	£ 6,809
Cash Bank In Hand	2011-06-01	£ 45,434
Current Assets	2012-06-01	£ 12,508
Current Assets	2011-06-01	£ 50,983
Debtors	2012-06-01	£ 5,699
Debtors	2011-06-01	£ 5,549
Fixed Assets	2012-06-01	£ 3,976,005
Fixed Assets	2011-06-01	£ 3,976,005
Other Debtors	2011-06-01	£ 5,549
Shareholder Funds	2012-06-01	£ 1,327,512
Shareholder Funds	2011-06-01	£ 1,366,034
Tangible Fixed Assets	2011-06-01	£ 3,976,005

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HALAROSE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALAROSE HOLDINGS LIMITED

Trademarks

We have not found any records of HALAROSE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALAROSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALAROSE HOLDINGS LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HALAROSE 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 HALAROSE 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 HALAROSE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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