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Haley Hill Service Station Ltd
Haley Hill Service Station Ltd is a dissolved company incorporated on 1 February 2001 with the registered office located in St. Albans, Hertfordshire. Haley Hill Service Station Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 November 2021
(3 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04151848
Private limited company
Age
24 years
Incorporated
1 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haley Hill Service Station Ltd
Contact
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
England
Same address for the past
6 years
Companies in AL1 3UU
Telephone
01422321702
Email
Unreported
Website
Spar.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Bahlsen Bannister
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Mr Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Mr Simon Paul Lane
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Pinsent Masons Secretarial Limited
Secretary
MRH (GB) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Garage (Southgate) Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
George Hammond Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Chartman Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Motor Fuel (No.5) Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Mercury Forecourts Ltd
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Motor Fuel (No.6) Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Isle Of Wight Fuels Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Motor Fuel (No.4) Limited
Mr Thomas McKenzie Biggart, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
1 Oct
⟶
31 Dec 2019
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Subsidiary Accounts Submitted
4 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Mrh (Gb) Limited (PSC) Details Changed
6 Years Ago on 16 Jul 2019
Thomas Mckenzie Biggart Appointed
6 Years Ago on 11 Mar 2019
David Hathaway Resigned
6 Years Ago on 7 Mar 2019
Pinsent Masons Secretarial Limited Appointed
6 Years Ago on 7 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 24 Aug 2021
Confirmation statement made on 14 December 2020 with no updates
Submitted on 15 Dec 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 15 Sep 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 15 Sep 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 15 Sep 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 15 Sep 2020
Confirmation statement made on 14 December 2019 with no updates
Submitted on 16 Dec 2019
Change of details for Mrh (Gb) Limited as a person with significant control on 16 July 2019
Submitted on 16 Jul 2019
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Repayment History
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