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Halfcroft Holdings Ltd

Halfcroft Holdings Ltd is an active company incorporated on 25 March 2023 with the registered office located in Leicester, Leicestershire. Halfcroft Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14756696
Private limited company
Age
2 years 5 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
54 The Halfcroft High Street
Syston
Leicester
LE7 1LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1983
Director • PSC • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1984
Mr Nicholas John Taylor
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Electrical Limited
Nicholas John Taylor, Mr Scott David Read, and 2 more are mutual people.
Active
Tag Building Limited
Nicholas John Taylor, Mr Scott David Read, and 2 more are mutual people.
Active
Tag Building (Leicester) Limited
Nicholas John Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£41.71K
Increased by £41.71K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£250.25K
Increased by £41.71K (+20%)
Total Liabilities
-£250.25K
Increased by £41.71K (+20%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Own Shares Purchased
10 Months Ago on 31 Oct 2024
Shares Cancelled
10 Months Ago on 31 Oct 2024
Scott David Read (PSC) Appointed
12 Months Ago on 10 Sep 2024
Rachel Victoria Taylor (PSC) Appointed
12 Months Ago on 10 Sep 2024
Nicholas John Taylor (PSC) Appointed
12 Months Ago on 10 Sep 2024
Michael John Winder Resigned
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 30 May 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 2 Nov 2024
Purchase of own shares.
Submitted on 31 Oct 2024
Cancellation of shares. Statement of capital on 10 September 2024
Submitted on 31 Oct 2024
Withdrawal of a person with significant control statement on 25 September 2024
Submitted on 25 Sep 2024
Notification of Nicholas John Taylor as a person with significant control on 10 September 2024
Submitted on 25 Sep 2024
Notification of Rachel Victoria Taylor as a person with significant control on 10 September 2024
Submitted on 25 Sep 2024
Notification of Scott David Read as a person with significant control on 10 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Michael John Winder as a director on 10 September 2024
Submitted on 23 Sep 2024
Repayment History
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