HALLBURN WIND TURBINES LIMITED
Overview
| Company Name | HALLBURN WIND TURBINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09615098 |
| 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 HALLBURN WIND TURBINES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HALLBURN WIND TURBINES LIMITED located?
| Registered Office Address | Wiza House Station Road CA7 9BA Wigton Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLBURN WIND TURBINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HALLBURN WIND TURBINES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HALLBURN WIND TURBINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Registered office address changed from The Mill Station Road Wigton Cumbria CA7 9BA United Kingdom to Wiza House Station Road Wigton Cumbria CA7 9BA on Jul 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with updates | 2 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Arthur Blaylock as a person with significant control on Jun 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Arthur Blaylock on Jun 10, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Jonathan James Carroll as a person with significant control on Aug 14, 2017 | 2 pages | PSC04 | ||
Notification of Michael John Blaylock as a person with significant control on May 03, 2018 | 2 pages | PSC01 | ||
Notification of Stephen Arthur Blaylock as a person with significant control on May 03, 2018 | 2 pages | PSC01 | ||
Amended micro company accounts made up to May 31, 2016 | 4 pages | AAMD | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Cessation of John Arthur Blaylock as a person with significant control on Aug 14, 2017 | 1 pages | PSC07 | ||
Who are the officers of HALLBURN WIND TURBINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAYLOCK, Michael John | Director | Longtown CA6 5TW Carlisle Birch View Cumbria England | England | British | 246162010001 | |||||
| BLAYLOCK, Stephen Arthur | Director | Birgham TD12 4NE Coldstream Kirkend United Kingdom | United Kingdom | British | 246162560002 | |||||
| BLAYLOCK, John Arthur | Director | 18 Riverside Park DG14 0UY Canonbie The Willows Dumfriesshire United Kingdom | Scotland | British | 198497840001 | |||||
| ROUND, Jonathon Charles | Director | Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of HALLBURN WIND TURBINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Blaylock | May 03, 2018 | Longtown CA6 5TW Carlisle Birch View Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Arthur Blaylock | May 03, 2018 | Birgham TD12 4NE Coldstream Kirkend United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Arthur Blaylock | Apr 06, 2016 | 18 Riverside Park DG14 0UY Canonbie The Willows Dumfriesshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathan James Carroll | Apr 06, 2016 | Montgomery Way CA1 2RW Carlisle C/O Cartmell Shepherd Ltd Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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