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HALSALL SECURITY LIMITED

HALSALL SECURITY LIMITED

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

    • Overview

    Company NameHALSALL SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06047759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HALSALL SECURITY LIMITED?

    • Other construction installation (43290) / Construction

    Where is HALSALL SECURITY LIMITED located?

    Registered Office Address
    The Graduation Centre
    Progress Drive
    WS11 0JF Cannock
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSALL SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HALSALL SECURITY LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for HALSALL SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 060477590001, created on Jan 28, 2026

    		20 pagesMR01

    Registration of charge 060477590002, created on Jan 28, 2026

    		20 pagesMR01

    Registration of charge 060477590003, created on Jan 28, 2026

    		20 pagesMR01

    Registration of charge 060477590004, created on Jan 28, 2026

    		20 pagesMR01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Gemma Louise Wright on Nov 13, 2023

    		2 pagesCH01

    Appointment of Mrs Gemma Louise Wright as a director on Nov 10, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Notification of Jamie Jon Halsall as a person with significant control on Apr 28, 2021

    		2 pagesPSC01

    Notification of Harry Stephen Halsall as a person with significant control on Apr 28, 2021

    		2 pagesPSC01

    Cessation of Antony Jonathan Wright as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Notification of Daniel Jonathan Wright as a person with significant control on Apr 28, 2021

    		2 pagesPSC01

    Cessation of Mr Stephen Halsall as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Appointment of Mr Jamie Jon Halsall as a director on Apr 28, 2021

    		2 pagesAP01

    Appointment of Mr Harry Stephen Halsall as a director on Apr 28, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Jonathan Wright as a director on Apr 28, 2021

    		2 pagesAP01

    Termination of appointment of Antony Jonathan Wright as a director on Apr 28, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HALSALL SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSALL, Harry Stephen
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Director
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		EnglandBritish283501980001
    HALSALL, Jamie Jon
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Director
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		EnglandBritish283502400001
    WRIGHT, Daniel Jonathan
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Director
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		EnglandBritish283501640001
    WRIGHT, Gemma Louise
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Director
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		EnglandBritish234960140001
    WRIGHT, Antony Jonathan
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Secretary
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		British45760140004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HALSALL, Stephen
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Director
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		EnglandBritish65370030002
    WRIGHT, Antony Jonathan
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Director
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		United KingdomBritish45760140004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALSALL SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Jonathan Wright
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Apr 28, 2021
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harry Stephen Halsall
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Apr 28, 2021
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Jon Halsall
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Apr 28, 2021
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Halsall
    Brookfield Drive
    WS11 3JN Cannock
    Progress Business Centre
    Staffordshire
    England
    		Jan 11, 2019
    Brookfield Drive
    WS11 3JN Cannock
    Progress Business Centre
    Staffordshire
    England
    		Yes
    Legal FormDirector
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Antony Jonathan Wright
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Apr 06, 2016
    Progress Drive
    WS11 0JF Cannock
    The Graduation Centre
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HALSALL SECURITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2026
    Delivered On Jan 30, 2026
    		Outstanding
    Brief description
    Primary point, progress drive, cannock, WS11 0JF registered at land registry under title number SF383960.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jan 30, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2026
    Delivered On Jan 30, 2026
    		Outstanding
    Brief description
    Units 2, 2A-2D the graduation centre, progress drive, cannock, WS11 0JF registered at land registry under title number SF673151 and part of SF385943.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jan 30, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2026
    Delivered On Jan 30, 2026
    		Outstanding
    Brief description
    Central park, progress drive, cannock, WS11 0JF registered at land registry under title number SF664548.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jan 30, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2026
    Delivered On Jan 30, 2026
    		Outstanding
    Brief description
    Delta way, cannock, WS11 0XB and registered at land registry under title number SF221236.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Jan 30, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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