EVANS HALSHAW (DORMANTS) LIMITED
Overview
| Company Name | EVANS HALSHAW (DORMANTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01838867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS HALSHAW (DORMANTS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EVANS HALSHAW (DORMANTS) LIMITED located?
| Registered Office Address | Lithia House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS HALSHAW (DORMANTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVANS HALSHAW LIMITED | Jul 08, 2013 | Jul 08, 2013 |
| EVANS HALSHAW HOLDINGS LIMITED | Jan 03, 1985 | Jan 03, 1985 |
| HINTERPLACE LIMITED | Aug 07, 1984 | Aug 07, 1984 |
What are the latest accounts for EVANS HALSHAW (DORMANTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVANS HALSHAW (DORMANTS) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for EVANS HALSHAW (DORMANTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Apr 09, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 9 pages | AA | ||
Appointment of Mr Richard James Maloney as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Williamson as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Berman as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 018388670004 in full | 4 pages | MR04 | ||
Notification of Pendragon Newco 2 Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||
Cessation of Pendragon Group Holdings Limited as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||
Notification of Pendragon Group Holdings Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||
Cessation of Pendragon Plc as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 018388670004, created on Mar 18, 2022 | 73 pages | MR01 | ||
Who are the officers of EVANS HALSHAW (DORMANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secretary | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House England | 222176210001 | |||||||||||
| MALONEY, Richard James | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House England | England | British | 319094660002 | |||||||||
| THOMAS, Richard John | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House England | England | British | 327027470001 | |||||||||
| WILLIAMSON, David Neil | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House England | England | British | 199005320001 | |||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom |
| 50880100004 | ||||||||||
| PITT, Andrew Joseph | Secretary | 45 Westholme Road Bidford On Avon B50 4AL Alcester Warwickshire | British | 10739800001 | ||||||||||
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | British | 41559790001 | ||||||||||
| ARCHER, Anthony Bernard | Director | The Moat Barn Glasshouse Lane B94 6PU Lapworth Warwickshire | British | 46351440001 | ||||||||||
| BERMAN, William | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United States | American | 258126160001 | |||||||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||||||
| CASHA, Martin Shaun | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 41114490010 | |||||||||
| DALE, Arthur Geoffrey | Director | Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands | British | 10739820001 | ||||||||||
| EMSON, Alan Leslie | Director | 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands | British | 10739830001 | ||||||||||
| FINN, Trevor Garry | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 2652610013 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| HANNAH, Neil Godsaul | Director | 62 Beeston Fields Drive Beeston NG9 3TD Nottingham Nottinghamshire | British | 16014280001 | ||||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 148034310003 | |||||||||
| HOPEWELL, Stephen Neil | Director | The Grange Hackney Lane, Barlow S18 7TR Dronfield Derbyshire | British | 88691960001 | ||||||||||
| KEELER, Anthony Edgar | Director | Oak Lea 9 Old Farmhouse Drive Oxshott KT22 0EY Leatherhead Surrey | British | 10975040001 | ||||||||||
| MITCHELL INNES, Alistair Campbell | Director | Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire | British | 1386650001 | ||||||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||||||
| RHODES, William Whitteron | Director | Quietways Burley Drive DE6 4JT Quarndon Derbyshire | United Kingdom | British | 7675900001 | |||||||||
| SMITH, Alan Frank | Director | Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire | British | 46000100003 | ||||||||||
| SUMNER, Martin Dudley | Director | 33 Kempson Avenue Wylde Green B72 1HL Sutton Coldfield West Midlands | United Kingdom | British | 63276080003 | |||||||||
| SYKES, Hilary Claire | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 41559790001 | |||||||||
| VAN DE BROEK, Jeffrey | Director | Brasenose Kemerton GL20 7HR Tewkesbury Gloucestershire | British | 35967480001 | ||||||||||
| WHITTINGTON, Christopher Mark John | Director | Southwood Lodge Kingsley Place Highgate N6 5EA London | United Kingdom | British | 1140780001 | |||||||||
| WILLIS, Mark Simon | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 229010610001 |
Who are the persons with significant control of EVANS HALSHAW (DORMANTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pendragon Group Holdings Limited | Oct 23, 2023 | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pendragon Newco 2 Limited | Oct 23, 2023 | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pendragon Plc | May 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0