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Haldog Ltd

Haldog Ltd is an active company incorporated on 3 June 2019 with the registered office located in Exeter, Devon. Haldog Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12028558
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Doctor • British • Lives in UK • Born in Jan 1967
Director • Doctor • British • Lives in England • Born in Jan 1970
Dr Lyn Janet Pugh
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Anaesthesia & Pain Management LLP
Dr Henry Edward John Pugh is a mutual person.
Active
Halyn Holdings Limited
Dr Lyn Janet Pugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.52K
Increased by £12.81K (+120%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.52K
Increased by £12.81K (+120%)
Total Liabilities
-£6.36K
Increased by £2.43K (+62%)
Net Assets
£17.16K
Increased by £10.38K (+153%)
Debt Ratio (%)
27%
Decreased by 9.64% (-26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Lyn Janet Pugh Resigned
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dr Lyn Janet Margretts (PSC) Details Changed
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Lyn Janet Pugh as a director on 2 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Dr Lyn Janet Margretts as a person with significant control on 2 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Feb 2022
Repayment History
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