| Company Name | Hallde Limited |
|---|---|
| Director | Jan Sigurdh |
| Company Status | Active |
| Company Number | 02810925 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Previous Name | Hanrow Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jan Sigurdh |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 February 2006(12 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sveavagen 40 Sollentuna 19140 Sweden |
| Secretary Name | Lion Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 2001(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Correspondence Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
| Director Name | Neil Guinane |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodhurst Lane Wokingham Berkshire RG41 1JQ |
| Secretary Name | Timothy Robert Paxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Walpole Road Old Windsor Berkshire SL4 2LZ |
| Director Name | Christer Lithander |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 April 1993(2 days after company formation) |
| Appointment Duration | 10 years (resigned 19 May 2003) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Baltvagen 15 Sollentuna S19143 |
| Director Name | Johan Stromdahl |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 May 2003(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 January 2006) |
| Role | Company Director |
| Correspondence Address | Sippvagen 35 Se-183 63 Taby Sweden |
| Director Name | Christer Lithander |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 08 January 2006(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 April 2010) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Baltvagen 15 S-19143 Sollentuna S19143 |
| Secretary Name | RTA Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1993(2 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 16 January 2001) |
| Correspondence Address | 2 High Street Kingston Upon Thames Surrey KT1 1EY |
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | A B Hallde Maskiner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 10 February 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
|---|---|
| 23 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 3 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 2 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 16 January 2015 | Secretary's details changed for Lion Corporate Services Limited on 15 January 2015 (1 page) |
| 16 January 2015 | Secretary's details changed for Lion Corporate Services Limited on 15 January 2015 (1 page) |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 15 July 2014 (1 page) |
| 8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 5 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 18 May 2010 | Termination of appointment of Christer Lithander as a director (1 page) |
| 18 May 2010 | Termination of appointment of Christer Lithander as a director (1 page) |
| 29 January 2010 | Director's details changed for Jan Sigurdh on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Lion Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Christer Lithander on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Lion Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Secretary's details changed for Lion Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Christer Lithander on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Christer Lithander on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Jan Sigurdh on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Jan Sigurdh on 1 October 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 7 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 9 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 26 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 5 March 2002 | Return made up to 15/01/02; full list of members
|
| 5 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 5 March 2002 | Return made up to 15/01/02; full list of members
|
| 11 October 2001 | Registered office changed on 11/10/01 from: robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Secretary resigned (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 15 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 27 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 5 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 20 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 January 1996 | Resolutions
|
| 30 January 1996 | Return made up to 15/01/96; no change of members
|
| 30 January 1996 | Resolutions
|
| 30 January 1996 | Return made up to 15/01/96; no change of members
|
| 30 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |