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Haldex Limited

Haldex Limited is an active company incorporated on 15 October 1980 with the registered office located in Nuneaton, Leicestershire. Haldex Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01522328
Private limited company
Age
44 years
Incorporated 15 October 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Haldex Limited
Contact
Address
Haldex European Technical Centre
Mira Technology Park
Lindley
Warwickshire
CV13 6DE
Same address for the past 11 years
Telephone
01325310110
Email
Available in Endole App
Website
Haldex.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Yvonne Paige-Stimson
Director • Vice President Of R&D • British • Lives in England • Born in Mar 1973
Saf-Holland Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haldex Brake Products Limited
Yvonne Paige-Stimson is a mutual person.
Active
Axscend Group Limited
Yvonne Paige-Stimson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul ⟶ 31 Dec 2022
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400K
Decreased by £760K (-66%)
Employees
6
Same as previous period
Total Assets
£638K
Increased by £1K (0%)
Total Liabilities
-£1.6M
Decreased by £606K (-27%)
Net Assets
-£961K
Increased by £607K (-39%)
Debt Ratio (%)
251%
Decreased by 95.53% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Craig John Sharpe Appointed
1 Year 1 Month Ago on 30 Jul 2024
Andrew Alexandrou Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 May 2023
Haldex Ab (PSC) Resigned
2 Years 11 Months Ago on 19 Sep 2022
Jsb Hesslman Ab (PSC) Resigned
9 Years Ago on 6 Apr 2016
Haldex Ab (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mr Craig John Sharpe as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Andrew Alexandrou as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Withdrawal of a person with significant control statement on 14 May 2024
Submitted on 14 May 2024
Cessation of Haldex Ab as a person with significant control on 19 September 2022
Submitted on 13 May 2024
Notification of Haldex Ab as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Cessation of Jsb Hesslman Ab as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
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Repayment History
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