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Hallett Oils Limited

Hallett Oils Limited is a dormant company incorporated on 15 January 2003 with the registered office located in Chesterfield, Derbyshire. Hallett Oils Limited was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04637858
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
38-40 Bolsover Business Park
Bolsover
Chesterfield
S44 6BB
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Worsley Brow Sutton St Helens Merseyside WA9 3EZ
Telephone
01744813535
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Aug 1957
Secretary
Aztec Oils Holdings Limited
PSC
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Mutual Companies
Aztec Oils Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Northern Oils Scotland Ltd
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Onari Corporate Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Aztec Oils Southwest Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Northwest Ltd
Janis ANN Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Aztec Oils Holdings Limited (PSC) Appointed
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 15 Nov 2024
Mrs Paige Dickins Appointed
1 Year 1 Month Ago on 25 Sep 2024
Janis Ann Hartshorne Resigned
1 Year 2 Months Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year 2 Months Ago on 30 Aug 2024
Multispec Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 5 Mar 2025
Notification of Aztec Oils Holdings Limited as a person with significant control on 10 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Nov 2024
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Multispec Limited as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Registered office address changed from Worsley Brow Sutton St Helens Merseyside WA9 3EZ to 38-40 Bolsover Business Park Bolsover Chesterfield S44 6BB on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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