| Company Name | Halo Ventilation Services Limited |
|---|---|
| Directors | Laura Elizabeth Chambers and Andrew Stephen Shambrook |
| Company Status | Active |
| Company Number | 08504143 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Miss Laura Elizabeth Chambers |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Granville Gardens Hoddesdon Hertfordshire EN11 9QD |
| Director Name | Mr Andrew Stephen Shambrook |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Ventilation Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Granville Gardens Hoddesdon Hertfordshire EN11 9QD |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Stephen Shambrook 50.00% Ordinary |
|---|---|
| 50 at £1 | Laura Elizabeth Chambers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,726 |
| Current Liabilities | £17,506 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 25 April 2023 with updates (4 pages) |
| 18 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 28 April 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 28 April 2021 | Confirmation statement made on 25 April 2021 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 4 May 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 2 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 15 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 25 April 2013 | Incorporation
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| 25 April 2013 | Incorporation
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| 25 April 2013 | Incorporation
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