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Haldorsen Properties Limited

Haldorsen Properties Limited is an active company incorporated on 8 August 1979 with the registered office located in Gateshead, Tyne and Wear. Haldorsen Properties Limited was registered 46 years ago.
Status
Active
Active since 36 years ago
Company No
01442444
Private limited company
Age
46 years
Incorporated 8 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O RUBB BUILDINGS LTD
246 Dukesway Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0QE
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 63 Front Street Stanhope Co Durham DL13 2TY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Marketing • Norwegian • Lives in Norway • Born in Apr 1966
Director • Engineer • British • Lives in England • Born in Jan 1946
Director • Managing Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubb Buildings Limited
Finn Atle Haldorsen and are mutual people.
Active
Weardale Properties Limited
Finn Atle Haldorsen and Ian Hindmoor are mutual people.
Active
SMW Engineering Ltd
William Flett Wood is a mutual person.
Active
Weardale Building Services Limited
William Flett Wood 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
£37.34K
Decreased by £62.56K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.2M
Increased by £419.6K (+11%)
Total Liabilities
-£1.4M
Increased by £286.48K (+26%)
Net Assets
£2.8M
Increased by £133.12K (+5%)
Debt Ratio (%)
33%
Increased by 3.88% (+13%)
Latest Activity
Confirmation Submitted
28 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Mr Ian Hindmoor Appointed
10 Months Ago on 1 Jan 2025
William Flett Wood Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registered office address changed from 63 Front Street Stanhope Co Durham DL13 2TY England to C/O C/O Rubb Buildings Ltd 246 Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of William Flett Wood as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Ian Hindmoor as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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