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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 12 years ago.
Status
Active
Active since 4 years ago
Company No
08766644
Private limited company
Age
12 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 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 9 days 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 (8 months remaining)
Contact
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 3 May 2024 (1 year 8 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Spain • Born in Mar 1987
Mr Benjamin James Moores
PSC • American • Lives in Spain • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
9 Days Ago on 14 Jan 2026
Christopher John Hodgen Resigned
2 Months Ago on 18 Nov 2025
Mr Benjamin James Moores Details Changed
4 Months Ago on 1 Sep 2025
Mr Benjamin James Moores (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Benjamin James Moores (PSC) Appointed
6 Months Ago on 1 Jul 2025
Robert John Moores (PSC) Resigned
6 Months Ago on 1 Jul 2025
Robert John Moores Resigned
6 Months Ago on 1 Jul 2025
Mr Benjamin James Moores Appointed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 14 Jan 2026
Director's details changed for Mr Benjamin James Moores on 1 September 2025
Submitted on 8 Jan 2026
Change of details for Mr Benjamin James Moores as a person with significant control on 1 September 2025
Submitted on 8 Jan 2026
Termination of appointment of Christopher John Hodgen as a director on 18 November 2025
Submitted on 19 Dec 2025
Notification of Benjamin James Moores as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Cessation of Robert John 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
Repayment History
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