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Hallite Seals International Limited

Hallite Seals International Limited is an active company incorporated on 8 February 1936 with the registered office located in Stoke-on-Trent, Staffordshire. Hallite Seals International Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00310223
Private limited company
Age
89 years
Incorporated 8 February 1936
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4EY
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was C/O Campbell Road Stoke-on-Trent ST4 4EY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Feb 1965
Fenner Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Dawson & Son,Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
James Dawson (China) Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
J.H.Fenner & Co.(India)Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
J.H. Fenner & Co. Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
Fenner International Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
J.H. Fenner & Co. (Advanced Engineered Products) Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
Hall & Hall Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
Camso UK Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £2.68M (-55%)
Turnover
£20.33M
Decreased by £915K (-4%)
Employees
178
Decreased by 1 (-1%)
Total Assets
£18.86M
Decreased by £4.18M (-18%)
Total Liabilities
-£13.22M
Decreased by £7.41M (-36%)
Net Assets
£5.64M
Increased by £3.23M (+134%)
Debt Ratio (%)
70%
Decreased by 19.45% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Anthony Pace Appointed
1 Year 4 Months Ago on 2 Jul 2024
John Mark Curtis Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr Anthony Pace as a director on 2 July 2024
Submitted on 9 Jul 2024
Termination of appointment of John Mark Curtis as a director on 31 December 2023
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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