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Haltex (UK) Limited

Haltex (UK) Limited is an active company incorporated on 7 November 2013 with the registered office located in Bolton, Greater Manchester. Haltex (UK) Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
08766644
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1987
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Lithuania • Born in May 1951
Mr Benjamin James Moores
PSC • American • Lives in United States • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Invest Limited
Mr Christopher John Hodgen is a mutual person.
Active
Seventy7 Management Limited
Mr Christopher John Hodgen is a mutual person.
Active
Haltex Investments Limited
Robert John Moores is a mutual person.
Dissolved
Rapid Automotive Group Limited
Mr Christopher John Hodgen 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
£204.07K
Decreased by £405.86K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.98K
Decreased by £265.05K (-34%)
Total Liabilities
-£768.4K
Decreased by £331.86K (-30%)
Net Assets
-£254.42K
Increased by £66.82K (-21%)
Debt Ratio (%)
150%
Increased by 8.27% (+6%)
Latest Activity
Benjamin James Moores (PSC) Appointed
4 Months Ago on 1 Jul 2025
Robert John Moores (PSC) Resigned
4 Months Ago on 1 Jul 2025
Robert John Moores Resigned
4 Months Ago on 1 Jul 2025
Mr Benjamin James Moores Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Cessation of Robert John Moores as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Notification of Benjamin James Moores as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Robert John Moores as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Benjamin James Moores as a director on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 3 May 2024
Submitted on 3 May 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Repayment History
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