HALF FULL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALF FULL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04255331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALF FULL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HALF FULL LIMITED located?

    Registered Office Address
    Victoria House
    Victoria Road
    DA1 5AJ Dartford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALF FULL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HALF FULL LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for HALF FULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Raymond Butler as a director on Oct 09, 2024

    1 pagesTM01

    Appointment of Mr Larry Alexander Leonidas Stanley as a director on Oct 09, 2024

    2 pagesAP01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 Bentinck Street London W1U 2ED to Victoria House Victoria Road Dartford Kent DA1 5AJ on Sep 28, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Director's details changed for Raymond Butler on Feb 23, 2016

    2 pagesCH01

    Secretary's details changed for Larry Stanley on Feb 23, 2016

    1 pagesCH03

    Who are the officers of HALF FULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Larry
    PO BOX 432
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    Secretary
    PO BOX 432
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    British77415850001
    RITCHIE, Bruce Weir
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    59-60
    United Kingdom
    Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    59-60
    United Kingdom
    EnglandBritish61895720002
    STANLEY, Larry Alexander Leonidas
    PO BOX 432
    DA1 9NB Dartford
    PO BOX 432
    Kent
    United Kingdom
    Director
    PO BOX 432
    DA1 9NB Dartford
    PO BOX 432
    Kent
    United Kingdom
    United KingdomBritish328072000001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BUTLER, Raymond
    PO BOX 432
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    Director
    PO BOX 432
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    United KingdomBritish78421740001
    HORTON, Gary
    The Laurels
    Beechway
    DA13 0HQ Meopham
    Kent
    Director
    The Laurels
    Beechway
    DA13 0HQ Meopham
    Kent
    British77415840005
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of HALF FULL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Land Holdings Limited
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    20
    Essex
    United Kingdom
    Apr 06, 2016
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    20
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fort Knight Group Plc
    Bentinck Street
    W1U 2ED London
    1
    United Kingdom
    Apr 06, 2016
    Bentinck Street
    W1U 2ED London
    1
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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