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Halogen Design Limited

Halogen Design Limited is an active company incorporated on 19 April 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Halogen Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05105250
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
John Buddle Work Village
Buddle Road
Newcastle
Tyne And Wear
NE4 8AW
Same address for the past 16 years
Telephone
01912267321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Designer • British • Lives in UK • Born in May 1978
Director • Secretary • Designer • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lylalife Ltd
Ian David Clarkson is a mutual person.
Active
Idecoe Limited
Ian David Clarkson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£63.45K
Decreased by £111.71K (-64%)
Total Liabilities
-£30.45K
Decreased by £6.69K (-18%)
Net Assets
£33K
Decreased by £105.02K (-76%)
Debt Ratio (%)
48%
Increased by 26.79% (+126%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 15 Aug 2025
Shares Cancelled
9 Months Ago on 2 Dec 2024
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Ian David Clarkson Resigned
9 Months Ago on 28 Nov 2024
Mr Matt Haycock (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Matt Haycock (PSC) Appointed
9 Months Ago on 26 Nov 2024
Ian David Clarkson (PSC) Resigned
10 Months Ago on 22 Oct 2024
Ian David Clarkson Resigned
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
11 Months Ago on 7 Oct 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 15 Aug 2025
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Ian David Clarkson as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Ian David Clarkson as a secretary on 22 October 2024
Submitted on 28 Nov 2024
Cessation of Ian David Clarkson as a person with significant control on 22 October 2024
Submitted on 28 Nov 2024
Change of details for Mr Matt Haycock as a person with significant control on 26 November 2024
Submitted on 28 Nov 2024
Notification of Matt Haycock as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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