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Company Information for

HALENO LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC077576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haleno Ltd
HALENO LIMITED was founded on 1982-02-12 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Haleno Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALENO LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC077576
Company ID Number SC077576
Date formed 1982-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALENO LIMITED
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Companies with same name HALENO LIMITED
The following companies were found which have the same name as HALENO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALENO LLC 16302 NE 131ST ST BRUSH PRAIRIE WA 986063621 Active Company formed on the 2020-02-07
HALENONI LLC Delaware Unknown
HALENOR LLC California Unknown

Company Officers of HALENO LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2014-04-14
DAVID COYLE
Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH HALL
Director 2010-08-19 2017-07-27
MACROBERTS CORPORATE SERVICES LIMITED
Company Secretary 2010-03-29 2014-04-14
PETER WILLIAM ALAN WEST
Director 1990-10-31 2010-08-19
MACDONALDS
Company Secretary 1991-09-17 2010-03-29
STEPHEN PARK NEWALL
Director 1991-12-31 1997-07-31
WILLIAM BOYD BUCHANAN
Director 1989-12-19 1990-10-31

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DAVID COYLE UNIVERSITY OF STRATHCLYDE PROPERTIES LIMITED Director 2010-08-19 CURRENT 1986-03-24 Active - Proposal to Strike off
DAVID COYLE S G B S LIMITED Director 2010-08-19 CURRENT 1990-03-15 Active

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
2023-10-10Voluntary dissolution strike-off suspended
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2023-04-25APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID JAMES WALLACE
2023-04-25DIRECTOR APPOINTED MRS LUCILLE MAY ROSE NOBLE
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-10-23PSC02Notification of University of Strathclyde Properties Limited as a person with significant control on 2020-10-22
2020-10-23PSC09Withdrawal of a person with significant control statement on 2020-10-23
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-19AP01DIRECTOR APPOINTED STEVEN DAVID JAMES WALLACE
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH DARBY
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-18AP01DIRECTOR APPOINTED MR ROBERT HUGH DARBY
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COYLE
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HALL
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-23AP04Appointment of Thorntons Law Llp as company secretary on 2014-04-14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Hugh Hall on 2014-12-17
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACROBERTS CORPORATE SERVICES LIMITED
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010
2010-09-02AP01DIRECTOR APPOINTED MR HUGH HALL
2010-09-02AP01DIRECTOR APPOINTED MR DAVID COYLE
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB SCOTLAND
2010-04-15AP04CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 26/01/2010
2009-01-24AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-06AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-28288bDIRECTOR RESIGNED
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-05AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-03-12AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-02-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-18AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-04-07AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-20363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-17287REGISTERED OFFICE CHANGED ON 17/10/91 FROM: MCCANCE BUILDING 16 RICHMOND STREET GLASGOW G1 1XQ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HALENO 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 HALENO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALENO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 HALENO LIMITED

Intangible Assets
Patents
We have not found any records of HALENO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALENO LIMITED
Trademarks
We have not found any records of HALENO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALENO 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 (41100 - Development of building projects) as HALENO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HALENO 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 HALENO 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 HALENO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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