Menna Overview
Here’s a quick overview of HALYARD OFFSHORE LIMITED 👀 — a London based business that started in 1976.
HALYARD OFFSHORE LIMITED
- Company statusactive
- Company No01246234
- Age50 years 5 months Incorporated 26 February 1976
- Officers2
Address
20-22 Wenlock Road, London, N1 7GU, England
HALYARD OFFSHORE LIMITED is an active company incorporated on 26 February 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Brian | secretary | 01 Nov 2019 | |
| SANTOS, Charles Edward | director | Jul 1961 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amossco Limited | 06 Apr 2016 |
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Here’s a quick overview of HALYARD OFFSHORE LIMITED 👀 — a London based business that started in 1976.