| Company Name | Halestrong Limited |
|---|---|
| Director | Sandra Irene Redmond |
| Company Status | Active |
| Company Number | 03060054 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Sandra Irene Redmond |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Secretary Name | Bartholomew Redmond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 22 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Mr Richard John Schuman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 weeks (resigned 14 June 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Connaught Drive London NW11 6BJ |
| Secretary Name | Mr Norman Schuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 weeks (resigned 14 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hadley Close Elstree Hertfordshire WD6 3LB |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 361 Caledonian Road London N7 9DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Sandra Irene Redmond 99.00% Ordinary |
|---|---|
| 1 at £1 | Bartholomew Redmond 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,852 |
| Cash | £9,288 |
| Current Liabilities | £57,690 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 27 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 24 November 2021 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 361 Caledonian Road London N7 9DQ on 24 November 2021 (1 page) |
| 12 July 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 10 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 31 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 15 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 16 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 10 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 10 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 1 September 2011 (1 page) |
| 21 July 2011 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 21 July 2011 (1 page) |
| 21 July 2011 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 21 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Sandra Irene Redmond on 23 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Sandra Irene Redmond on 23 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8NX (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8NX (1 page) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 15 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 15 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 June 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 16 June 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 18 June 2001 | Return made up to 23/05/01; full list of members (8 pages) |
| 18 June 2001 | Return made up to 23/05/01; full list of members (8 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 19 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 19 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 22 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
| 18 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
| 18 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
| 8 July 1998 | Return made up to 23/05/98; full list of members (8 pages) |
| 8 July 1998 | Return made up to 23/05/98; full list of members (8 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 8 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 21 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 9 August 1995 | Ad 31/05/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 1995 | Ad 31/05/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 June 1995 | Director resigned;new director appointed (2 pages) |
| 30 June 1995 | Director resigned;new director appointed (2 pages) |
| 30 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Secretary resigned (2 pages) |
| 29 June 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | Secretary resigned (2 pages) |
| 29 June 1995 | New director appointed (2 pages) |
| 29 June 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 29 June 1995 | New director appointed (2 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 May 1995 | Incorporation (26 pages) |
| 23 May 1995 | Incorporation (26 pages) |