Company NameHalewood Chemicals Group Limited
DirectorSusan Elizabeth De Zulueta
Company StatusActive
Company Number00445178
CategoryPrivate Limited Company
Incorporation Date15 November 1947(76 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Susan Elizabeth De Zulueta
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1990(43 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House
Stanwell Moor
Staines
Middlesex
TW19 6BQ
Secretary NameMr Robin Faber
StatusCurrent
Appointed13 December 2018(71 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressThe Mill
Horton Road
Stanwell Moor
Middx
TW19 6BJ
Director NameGordon James Pritchard
Date of BirthFebruary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(43 years, 1 month after company formation)
Appointment Duration15 years, 1 month (resigned 15 January 2006)
RoleDoctor Of Philosophy
Correspondence AddressThe Mill Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6BQ
Director NameMargaret Pritchard
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(43 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 24 March 1999)
RoleCompany Director
Correspondence AddressThe Mill Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6BJ
Secretary NameMargaret Pritchard
NationalityBritish
StatusResigned
Appointed20 December 1990(43 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 24 March 1999)
RoleCompany Director
Correspondence AddressThe Mill Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6BJ
Secretary NameSusan Elizabeth De Zulueta
NationalityBritish
StatusResigned
Appointed24 March 1999(51 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalewood Chemicals Ltd
The Mill, Horton Road
Staines
Middlesex
TW19 6BJ
Secretary NameMrs Neelam Jangra
StatusResigned
Appointed14 July 2010(62 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 13 December 2018)
RoleCompany Director
Correspondence AddressThe Mill
Horton Road
Stanwell Moor
Middx
TW19 6BJ
Secretary NameSvedberg Law (Corporation)
StatusResigned
Appointed22 May 2001(53 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 July 2010)
Correspondence Address85 Chelsea Manor Street
London
SW3 5QP

Contact

Websitehalewoodchemicals.com
Email address[email protected]
Telephone01753 682402
Telephone regionSlough

Location

Registered AddressThe Mill
Horton Road
Stanwell Moor
Middx
TW19 6BJ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

508.5k at £0.1Trustees Of De Zulueta 1994 Settlement & Trustees Of Pritchard 1994 Grandchildren's Settlement
68.71%
Ordinary
131.5k at £0.1Mrs Susan Elizabeth De Zulueta
17.78%
Ordinary
100k at £0.1Mrs Susan Elizabeth De Zulueta
13.51%
Ordinary Non Voting

Financials

Year2014
Net Worth£229,423
Cash£81
Current Liabilities£681

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
3 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
22 February 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
2 February 2021Confirmation statement made on 20 December 2020 with updates (5 pages)
2 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
24 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
13 December 2018Termination of appointment of Neelam Jangra as a secretary on 13 December 2018 (1 page)
13 December 2018Appointment of Mr Robin Faber as a secretary on 13 December 2018 (2 pages)
13 July 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
24 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
1 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
1 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
10 January 2017Director's details changed for Mrs Susan Elizabeth De Zulueta on 1 January 2017 (2 pages)
10 January 2017Director's details changed for Mrs Susan Elizabeth De Zulueta on 1 January 2017 (2 pages)
17 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
17 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 74,000
(4 pages)
12 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 74,000
(4 pages)
26 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 74,000
(4 pages)
15 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 74,000
(4 pages)
19 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 74,000
(4 pages)
15 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 74,000
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
13 September 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 September 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
25 November 2011Accounts for a small company made up to 28 February 2011 (6 pages)
25 November 2011Accounts for a small company made up to 28 February 2011 (6 pages)
4 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
18 November 2010Accounts for a small company made up to 28 February 2010 (6 pages)
18 November 2010Accounts for a small company made up to 28 February 2010 (6 pages)
24 August 2010Appointment of Mrs Neelam Jangra as a secretary (1 page)
24 August 2010Appointment of Mrs Neelam Jangra as a secretary (1 page)
24 August 2010Termination of appointment of Svedberg Law as a secretary (1 page)
24 August 2010Termination of appointment of Svedberg Law as a secretary (1 page)
22 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
22 March 2010Change of share class name or designation (2 pages)
22 March 2010Change of share class name or designation (2 pages)
22 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
19 February 2010Secretary's details changed for Svedberg Law on 20 December 2009 (1 page)
19 February 2010Secretary's details changed for Svedberg Law on 20 December 2009 (1 page)
19 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Mrs Susan Elizabeth De Zulueta on 20 December 2009 (2 pages)
19 February 2010Director's details changed for Mrs Susan Elizabeth De Zulueta on 20 December 2009 (2 pages)
10 February 2010Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
10 February 2010Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
10 February 2010Secretary's details changed for Svedberg & Co on 1 May 2009 (1 page)
16 July 2009Accounts for a small company made up to 28 February 2009 (6 pages)
16 July 2009Accounts for a small company made up to 28 February 2009 (6 pages)
28 January 2009Return made up to 20/12/08; full list of members (4 pages)
28 January 2009Return made up to 20/12/08; full list of members (4 pages)
13 October 2008Accounts for a small company made up to 29 February 2008 (6 pages)
13 October 2008Accounts for a small company made up to 29 February 2008 (6 pages)
31 December 2007Return made up to 20/12/07; no change of members (6 pages)
31 December 2007Return made up to 20/12/07; no change of members (6 pages)
23 December 2007Accounts for a small company made up to 28 February 2007 (6 pages)
23 December 2007Accounts for a small company made up to 28 February 2007 (6 pages)
23 January 2007Return made up to 20/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 2007Return made up to 20/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 November 2006Accounts for a small company made up to 28 February 2006 (6 pages)
24 November 2006Accounts for a small company made up to 28 February 2006 (6 pages)
22 June 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
19 January 2006Return made up to 20/12/05; full list of members (8 pages)
19 January 2006Return made up to 20/12/05; full list of members (8 pages)
15 September 2005Accounts for a small company made up to 28 February 2005 (6 pages)
15 September 2005Accounts for a small company made up to 28 February 2005 (6 pages)
26 January 2005Return made up to 20/12/04; full list of members (8 pages)
26 January 2005Return made up to 20/12/04; full list of members (8 pages)
8 October 2004Accounts for a small company made up to 29 February 2004 (6 pages)
8 October 2004Accounts for a small company made up to 29 February 2004 (6 pages)
15 January 2004Return made up to 20/12/03; full list of members (8 pages)
15 January 2004Return made up to 20/12/03; full list of members (8 pages)
25 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
25 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
4 March 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 March 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 October 2002Accounts for a small company made up to 28 February 2002 (5 pages)
16 October 2002Accounts for a small company made up to 28 February 2002 (5 pages)
8 January 2002Return made up to 20/12/01; full list of members (7 pages)
8 January 2002Return made up to 20/12/01; full list of members (7 pages)
31 July 2001Full accounts made up to 28 February 2001 (9 pages)
31 July 2001Full accounts made up to 28 February 2001 (9 pages)
11 June 2001Secretary resigned (1 page)
11 June 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
30 May 2001New secretary appointed (2 pages)
27 December 2000Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 December 2000Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 November 2000Full accounts made up to 29 February 2000 (10 pages)
30 November 2000Full accounts made up to 29 February 2000 (10 pages)
25 January 2000Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 January 2000Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 December 1999Full accounts made up to 28 February 1999 (10 pages)
23 December 1999Full accounts made up to 28 February 1999 (10 pages)
12 August 1999New secretary appointed;new director appointed (2 pages)
12 August 1999New secretary appointed;new director appointed (2 pages)
28 July 1999Secretary resigned;director resigned (1 page)
28 July 1999Secretary resigned;director resigned (1 page)
27 April 1999Auditor's resignation (1 page)
27 April 1999Auditor's resignation (1 page)
29 December 1998Return made up to 20/12/98; full list of members (8 pages)
29 December 1998Return made up to 20/12/98; full list of members (8 pages)
23 December 1998Director's particulars changed (1 page)
23 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
23 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
23 December 1998Director's particulars changed (1 page)
30 December 1997Return made up to 20/12/97; full list of members (16 pages)
30 December 1997Return made up to 20/12/97; full list of members (16 pages)
28 November 1997Accounts for a small company made up to 28 February 1997 (5 pages)
28 November 1997Accounts for a small company made up to 28 February 1997 (5 pages)
5 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 February 1997Location of debenture register (1 page)
17 February 1997Return made up to 20/12/96; full list of members (7 pages)
17 February 1997Location of debenture register (1 page)
17 February 1997Return made up to 20/12/96; full list of members (7 pages)
17 February 1997Location of register of members (1 page)
17 February 1997Location of register of members (1 page)
31 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
31 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
14 February 1996Return made up to 20/12/95; no change of members
  • 363(287) ‐ Registered office changed on 14/02/96
(4 pages)
14 February 1996Return made up to 20/12/95; no change of members
  • 363(287) ‐ Registered office changed on 14/02/96
(4 pages)
28 July 1995Accounts for a small company made up to 28 February 1995 (9 pages)
28 July 1995Accounts for a small company made up to 28 February 1995 (9 pages)
10 March 1983Alter mem and arts (2 pages)
10 March 1983Alter mem and arts (2 pages)
15 November 1947Incorporation (19 pages)
15 November 1947Incorporation (19 pages)