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Halfen Limited
Halfen Limited is a liquidation company incorporated on 27 December 1989 with the registered office located in Dunstable, Bedfordshire. Halfen Limited was registered 35 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
02455626
Private limited company
Age
35 years
Incorporated
27 December 1989
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
30 November 2021
(3 years ago)
Next confirmation dated
30 November 2022
Was due on
14 December 2022
(2 years 10 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years 1 month ago)
Learn more about Halfen Limited
Contact
Update Details
Address
A1/A2 Portland Close
Houghton Regis
LU5 5AW
Same address for the past
12 years
Companies in LU5 5AW
Telephone
01582470300
Email
Available in Endole App
Website
Halfen.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brian Davis
Director • Secretary • British • Lives in England • Born in Jun 1959
Mark Jason Smith
Director • British • Lives in UK • Born in Dec 1969
Leviat Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.67M
Increased by £2.6M (+43%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£12.25M
Decreased by £187K (-2%)
Total Liabilities
-£1.36M
Decreased by £1.87M (-58%)
Net Assets
£10.88M
Increased by £1.68M (+18%)
Debt Ratio (%)
11%
Decreased by 14.86% (-57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Declaration of Solvency
3 Years Ago on 17 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Oct 2022
Ancon Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Richard Wachter Resigned
4 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Ancon Limited (PSC) Appointed
4 Years Ago on 22 Apr 2021
Crh Plc (PSC) Resigned
4 Years Ago on 22 Apr 2021
Crh Plc (PSC) Appointed
7 Years Ago on 5 Dec 2017
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Documents
Liquidators' statement of receipts and payments to 2 October 2024
Submitted on 25 Nov 2024
Liquidators' statement of receipts and payments to 2 October 2023
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Resolutions
Submitted on 17 Oct 2022
Appointment of a voluntary liquidator
Submitted on 17 Oct 2022
Declaration of solvency
Submitted on 17 Oct 2022
Resolutions
Submitted on 19 Aug 2022
Solvency Statement dated 18/08/22
Submitted on 19 Aug 2022
Statement by Directors
Submitted on 19 Aug 2022
Statement of capital on 19 August 2022
Submitted on 19 Aug 2022
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Repayment History
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