HALFEN LIMITED

liquidation Company number 02455626

Private Limited by Shares · Incorporated on 27th Dec 1989

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SIC code: 43999
Registered office: Houghton Regis, LU5 5AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

HALFEN LIMITED is a private limited by shares company based in Houghton Regis. It was incorporated on 27th Dec 1989 and is currently showing its status as 'Liquidation'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

8 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Houghton Regis (LU) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in LU5 5AW £4,574,000 as of 6th Aug 2015 View postcode page

Average price (all time) £3,768,683

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Davis	Secretary	31st Oct 1996	This company	British	View profile
Brian Davis	Director	5th Mar 1998	This company	British	View profile
Mark Smith	Director	19th Sep 2012	This company	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MAHMOODZAY LTD	16074503	12th Nov 2024	active
HEMEL EGGS AND DAIRY LIMITED	11425844	21st Jun 2018	active
LIONSGATE FRESH EGGS LIMITED	11350911	9th May 2018	active
EGG HOUSE LIMITED	10810702	9th Jun 2017	dissolved
AP DAIRIES LIMITED	08768702	11th Nov 2013	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 27th Dec 1989
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

27th Dec 1989 Company incorporated
11th Jun 1992 Michael Von Bartenwerffer resigned as Director
27th Sep 1993 Simon Rous appointed as Secretary
27th Sep 1993 Patricia Hall resigned as Secretary
23rd Feb 1994 David Shingler appointed as Director
23rd Feb 1994 Peter White appointed as Director
2nd Mar 1994 Jack Mindenhall resigned as Director
2nd Mar 1994 Robert Simpson resigned as Director
3rd Mar 1994 Paul Riches resigned as Director
6th Apr 1994 Frank Sweeney resigned as Director
21st Apr 1994 Simon Rous resigned as Secretary
21st Apr 1994 Patricia Hall appointed as Secretary
31st Oct 1996 David Shingler resigned as Director
31st Oct 1996 Paul Riches appointed as Director
31st Oct 1996 Jack Mindenhall appointed as Director
31st Oct 1996 Patricia Hall resigned as Secretary
31st Oct 1996 Brian Davis appointed as Secretary
31st Oct 1996 Peter Van De Riet appointed as Director
1st Nov 1996 Peter White resigned as Director
5th Jun 1997 Trevor Ellis-Callow appointed as Director
5th Mar 1998 Brian Davis appointed as Director
1st Apr 2001 Peter Van De Riet resigned as Director
9th Nov 2001 Derek Brown appointed as Director
7th Nov 2003 Trevor Ellis-Callow resigned as Director
30th Sep 2008 Derek Brown resigned as Director
24th Feb 2009 Stephen Gent appointed as Director
2nd Jun 2009 Stephen Gent resigned as Director
1st Jan 2010 Christopher Gage appointed as Director
31st Jan 2010 Paul Riches resigned as Director
31st Jan 2010 Jack Mindenhall resigned as Director
30th Jul 2010 Christopher Gage resigned as Director
30th Jul 2010 Philippe Charbau appointed as Director
19th Sep 2012 Philippe Charbau resigned as Director
19th Sep 2012 Mark Smith appointed as Director
19th Sep 2012 Richard Wachter appointed as Director
19th Sep 2012 Evert Burgers appointed as Director
26th Oct 2013 Evert Burgers resigned as Director
29th Sep 2021 Richard Wachter resigned as Director
30th Nov 2021 Confirmation statement made up
30th Sep 2023 Next accounts due

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