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Haleman Limited

Haleman Limited is an active company incorporated on 1 September 1995 with the registered office located in Ossett, West Yorkshire. Haleman Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03097472
Private limited company
Age
30 years
Incorporated 1 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 1 year 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 (1 year remaining)
Contact
Address
Rosegarth House
Prospect Road
Ossett
West Yorkshire
WF5 8AN
Same address for the past 15 years
Telephone
01924276135
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in May 1949
Siena Elise Kettell
PSC • British • Lives in England • Born in Jul 1997
Lucas Owen Kettell
PSC • British • Lives in England • Born in Nov 1998
Charles Elliott Kettell
PSC • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Airedale Tours Limited
Haydn Turner Abbott and Mrs Linda Schulz are mutual people.
Active
Airedale Tours Transport Ltd
Haydn Turner Abbott and Mrs Linda Schulz are mutual people.
Active
Airedale Travel Limited
Haydn Turner Abbott and Mrs Linda Schulz are mutual people.
Active
Porterbrook Leasing Company Limited
Haydn Turner Abbott is a mutual person.
Active
Richmond Terrace Management Company Limited
Haydn Turner Abbott is a mutual person.
Active
Fenners Consulting Ltd
Haydn Turner Abbott is a mutual person.
Liquidation
Working Life Solutions Limited
Haydn Turner Abbott is a mutual person.
Dissolved
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
£293
Decreased by £10 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.66K
Decreased by £10 (-0%)
Total Liabilities
-£96.97K
Increased by £1.52K (+2%)
Net Assets
£130.69K
Decreased by £1.53K (-1%)
Debt Ratio (%)
43%
Increased by 0.67% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Linda Schulz (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Haydn Turner Abbott (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Linda Schulz (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Haydn Abbott (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Charles Elliott Kettell (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Lucas Owen Kettell (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Siena Elise Kettell (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Notification of Charles Elliott Kettell as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Notification of Linda Schulz as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Notification of Haydn Turner Abbott as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Notification of Lucas Owen Kettell as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Notification of Siena Elise Kettell as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Cessation of Haydn Abbott as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Cessation of Linda Schulz as a person with significant control on 12 September 2023
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year