Menna Overview
Here’s a quick overview of HALOGEN DESIGN LIMITED 👀 — a Newcastle, Tyne And Wear based business that started in 2004.
HALOGEN DESIGN LIMITED
- Company statusactive
- Company No05105250
- Age22 years 3 months Incorporated 19 April 2004
- Officers1
Address
John Buddle Work Village, Buddle Road, Newcastle, Tyne And Wear, NE4 8AW
HALOGEN DESIGN LIMITED is an active company incorporated on 19 April 2004 and based in Newcastle, Tyne And Wear. The company was registered 22 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)
74100 specialised design activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 15 Aug 2025
Capital Cancellation Shares
1 Year Ago on 02 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYCOCK, Matt | director | May 1978 | 19 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matt Haycock | May 1978 | 26 Nov 2024 |
| Mr Ian David Clarkson | Dec 1961 | 15 Sept 2016 |
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CLARKSON, Ian David are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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Here’s a quick overview of HALOGEN DESIGN LIMITED 👀 — a Newcastle, Tyne And Wear based business that started in 2004.