Menna Overview
Here’s a quick overview of HALSALL HOLDINGS LIMITED 👀 — a Cannock, Staffordshire based business that started in 2006.
HALSALL HOLDINGS LIMITED
- Company statusactive
- Company No05765343
- Age20 years 3 months Incorporated 3 April 2006
- Officers7
Address
The Graduation Centre, Progress Drive, Cannock, Staffordshire, WS11 0JF, England
HALSALL HOLDINGS LIMITED is an active company incorporated on 3 April 2006 and based in Cannock, Staffordshire, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Group
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Accounts With Accounts Type Group
9 Years Ago on 26 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Termination Director Company With Name Termination Date
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Group
10 Years Ago on 10 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Apr 2015
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Antony Jonathan | secretary | 03 Apr 2006 | |
| HALSALL, Karen | director | Oct 1965 | 03 Apr 2006 |
| HALSALL, Stephen | director | Apr 1962 | 03 Apr 2006 |
| MESSHAM, Gareth | director | Jan 1968 | 03 Apr 2006 |
| PERRY, Anthony John | director | Jan 1966 | 13 Aug 2025 |
| SHUTER, Douglas | director | May 1963 | 01 Feb 2013 |
| WRIGHT, Antony Jonathan | director | Mar 1962 | 03 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Halsall | Apr 1962 | 06 Apr 2016 |
| Mr Antony Jonathan Wright | Mar 1962 | 06 Apr 2016 |
Related Companies
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WRIGHT, Antony Jonathan, HALSALL, Karen, HALSALL, Stephen, MESSHAM, Gareth, FELLOWS, Anthony Howard, KEARY, Kevin Patrick, SHUTER, Douglas, WRIGHT, Amanda Jane are mutual persons.
WRIGHT, Antony Jonathan, HALSALL, Stephen are mutual persons.
WRIGHT, Antony Jonathan, HALSALL, Karen, HALSALL, Stephen, MESSHAM, Gareth, PERRY, Anthony John, SHUTER, Douglas, FELLOWS, Anthony Howard, KEARY, Kevin Patrick, WRIGHT, Amanda Jane are mutual persons.
WRIGHT, Antony Jonathan, HALSALL, Stephen are mutual persons.
HALSALL, Karen, HALSALL, Stephen are mutual persons.
HALSALL, Stephen are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HALSALL HOLDINGS LIMITED 👀 — a Cannock, Staffordshire based business that started in 2006.