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HALOGEN CONSULTANCY SERVICES LIMITED

HALOGEN CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NameHALOGEN CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10631416
    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 HALOGEN CONSULTANCY SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HALOGEN CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    4 Yewdale Close
    West Bridgford
    NG2 6SP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALOGEN CONSULTANCY SERVICES LIMITED?

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

    What is the status of the latest confirmation statement for HALOGEN CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for HALOGEN CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 4 Yewdale Close West Bridgford Nottingham NG2 6SP on Jan 05, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Notification of Mark Edward Eustace as a person with significant control on Feb 21, 2017

    		2 pagesPSC01

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Current accounting period extended from Feb 28, 2018 to Jul 31, 2018

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Cessation of Mark Edward Eustace as a person with significant control on Apr 05, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of HALOGEN CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSTACE, Louise Ann
    West Bridgford
    NG2 6SP Nottingham
    4 Yewdale Close
    England
    		Secretary
    West Bridgford
    NG2 6SP Nottingham
    4 Yewdale Close
    England
    		225191150001
    EUSTACE, Mark Edward
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		Director
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		EnglandBritish64779680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALOGEN CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Eustace
    NG1 5DU Nottingham
    7 The Ropewalk
    England
    		Feb 21, 2017
    NG1 5DU Nottingham
    7 The Ropewalk
    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.
    Mrs Louise Ann Eustace
    West Bridgford
    NG2 6SP Nottingham
    4 Yewdale Close
    England
    		Feb 21, 2017
    West Bridgford
    NG2 6SP Nottingham
    4 Yewdale Close
    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.
    Mr Mark Edward Eustace
    Yewdale Close
    West Bridgford
    NG2 6SP Nottingham
    4
    England
    		Feb 21, 2017
    Yewdale Close
    West Bridgford
    NG2 6SP Nottingham
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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