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Halfpipe Holdings Limited

Halfpipe Holdings Limited is an active company incorporated on 14 July 2022 with the registered office located in Leamington Spa, Warwickshire. Halfpipe Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14235660
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
England
Address changed on 18 Oct 2023 (2 years ago)
Previous address was 5 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1987
Maxilux Systems Eot Trustees Ltd
PSC
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Mutual Companies
Maxilux Systems Eot Trustees Ltd
Richard Peter Cockayne, William James Cockayne, and 1 more are mutual people.
Active
Maxilux Systems Ltd
Richard Peter Cockayne and Dr Trevor Stewart Wilson are mutual people.
Active
Energy House Limited
Richard Peter Cockayne and William James Cockayne are mutual people.
Active
Maxilux Lighting Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Active
Maxilux Lighting Eot Trustees Limited
Richard Peter Cockayne is a mutual person.
Active
How Are You Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
Knockmore Business Consultancy Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £2.2M (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.88M
Increased by £1.25M (+34%)
Total Liabilities
-£900
Decreased by £3.63M (-100%)
Net Assets
£4.88M
Increased by £4.88M (+120742%)
Debt Ratio (%)
0%
Decreased by 99.87% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Maxilux Systems Eot Trustees Ltd (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Mr Trevor Stewart Wilson Appointed
11 Months Ago on 29 Oct 2024
Maxilux Systems Eot Trustees Ltd (PSC) Appointed
11 Months Ago on 29 Oct 2024
William James Cockayne (PSC) Resigned
11 Months Ago on 29 Oct 2024
Richard Cockayne (PSC) Resigned
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr William James Cockayne Details Changed
2 Years Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Change of details for Maxilux Systems Eot Trustees Ltd as a person with significant control on 29 October 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Notification of Maxilux Systems Eot Trustees Ltd as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Richard Cockayne as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of William James Cockayne as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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