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Haldane Robertson Ltd

Haldane Robertson Ltd is an active company incorporated on 6 December 2016 with the registered office located in Manchester, Greater Manchester. Haldane Robertson Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10511710
Private limited company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 266 days
Dated 5 December 2023 (1 year 9 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Digi Accountancy Sun House
2 - 4 Little Peter Street
Manchester
M15 4PS
United Kingdom
Address changed on 12 Jun 2025 (3 months ago)
Previous address was C/O Digi Accountancy 2-4 Sun House Little Peter Street Manchester M15 4PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • It Specialist • Australian • Lives in England • Born in Jul 1969
Mr Neil Bruce Robertson
PSC • Australian • Lives in England • Born in Jul 1969
Rushwood Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleven Property Development Ltd
Neil Bruce Robertson is a mutual person.
Active
Stubborn Rhino Ltd
Neil Bruce Robertson is a mutual person.
Active
The Great Aussie BBQ Ltd
Neil Bruce Robertson is a mutual person.
Active
Rushwood Group Ltd
Neil Bruce Robertson is a mutual person.
Active
Hobspot Resources Ltd
Neil Bruce Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£208.9K
Increased by £74.79K (+56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£757.69K
Increased by £117.06K (+18%)
Total Liabilities
-£380.38K
Decreased by £259.56K (-41%)
Net Assets
£377.31K
Increased by £376.62K (+54742%)
Debt Ratio (%)
50%
Decreased by 49.69% (-50%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Rushwood Group Ltd (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Neil Bruce Robertson (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Neil Bruce Robertson Details Changed
3 Months Ago on 2 Jun 2025
Rushwood Group Ltd (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Neil Bruce Robertson (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mr Neil Bruce Robertson Details Changed
3 Months Ago on 2 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
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Documents
Change of details for Rushwood Group Ltd as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Neil Bruce Robertson as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Registered office address changed from C/O Digi Accountancy 2-4 Sun House Little Peter Street Manchester M15 4PS United Kingdom to C/O Digi Accountancy Sun House 2 - 4 Little Peter Street Manchester M15 4PS on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Neil Bruce Robertson on 2 June 2025
Submitted on 12 Jun 2025
Change of details for Rushwood Group Ltd as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Neil Bruce Robertson on 2 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Neil Bruce Robertson as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Digi Accountancy, Office 1 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy 2-4 Sun House Little Peter Street Manchester M15 4PS on 3 June 2025
Submitted on 3 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Repayment History
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