Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Halso Boiler Services Limited
- Incorporated
- 7 April 1972 (54 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fradley AerodromeLichfieldStaffsWS13 8NG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born August 1955 (71)
Officer history (5 former)
31 March 2022
19 September 2001
19 April 2000
19 April 2000
9 March 1999
Resigned Smith, Roger Malcolm as Director
1 September 1998
Appointed Smith, Roger Malcolm as Director
14 April 1998
12 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09223158
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born August 1955 (71)
Other holdings 1
Companies where Halso Boiler Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Halso Boiler Services Limited This company Owns 75–100% of shares
Halso Management Services Limited Owns 75–100% of shares
Beacon Metals Limited Owns 75–100% of shares
Halso UK Fuels Ltd Owns 75–100% of shares
Spacespeedy Efs Limited Has significant influence or control
Spacepetrol Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £1,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £56,365 | £56,365 | £56,365 | £56,365 | £56,365 | £56,365 |
| Net Current Assets | (£56,365) | (£56,365) | (£56,365) | (£56,365) | (£56,365) | (£56,365) |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Previous accounting period extended | |||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 30 November 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 18 November 2025 |
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