Halesfield 11 Limited

Active02209577 Private limited company
Incorporated
4 January 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Owned by
Chanan Singh Bhogal
Accounts type
Micro entity
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Carter, Rodney Kelvin
Director · Appointed 28 April 2016
British
Born September 1971 (55)
Ford, Nigel
Secretary · Appointed 6 February 2012
Director · Appointed 30 June 2011
British
Born July 1986 (40)
Director · Appointed 31 October 2010
British
Born May 1959 (67)
Director · Appointed 1 May 2009
British
Born January 1964 (62)
Beard, Christopher Daniel
Director · Appointed 12 February 2008
British
Born August 1982 (44)
Director
British
Born June 1949 (77)
Officer history (20 former)
1 May 2019
12 October 2016
Appointed Crowther, Brian Geoffrey William as Director
12 October 2016
Resigned Hammond, John as Director
28 April 2016
Resigned Howse, David Ian as Director
28 April 2016
Appointed Carter, Rodney Kelvin as Director
8 February 2013
Resigned Hodgkiss, Steven Michael as Director
6 February 2012
Resigned Webb, Barbara Rose as Secretary
6 February 2012
Resigned Webb, Barbara Rose as Director
6 February 2012
Resigned Webb, David Lawson as Director
6 February 2012
Appointed Ford, Nigel as Secretary
30 June 2011
Appointed Roobottom, James as Director
31 March 2011
Appointed Howse, David Ian as Director
31 October 2010
Appointed Bhogal, Chanan Singh as Director
1 May 2009
Appointed Edwards, David Julian as Director
30 April 2009
Resigned Yates, John Antony as Director
12 February 2008
Appointed Beard, Christopher Daniel as Director
18 January 2008
Appointed Yates, John Antony as Director
31 October 2007
Appointed Hammond, John as Director
1 June 2006
Appointed Webb, Barbara Rose as Director
1 June 2005
Appointed Hodgkiss, Steven Michael as Director
28 February 2005
Resigned Amos, Vivienne Sarah as Director
28 February 2005
Resigned Whitehead, Scott Mark as Director
1 December 2003
Appointed Amos, Vivienne Sarah as Director
28 November 2003
Resigned Lee, Gerard Peter as Director
8 November 2001
Resigned Nolan, James Patrick as Director
1 June 2000
Appointed Whitehead, Scott Mark as Director
30 April 1999
Resigned Webster, John Richard as Director
5 November 1996
Resigned Lee, Glynn Clayton as Director
5 November 1996
Resigned Timms, Alan Robert as Director
5 November 1996
Appointed Lee, Gerard Peter as Director
30 October 1995
Resigned Webb, Barbara Rose as Director
28 November 1994
Appointed Timms, Alan Robert as Director
1 October 1994
Resigned Pearce, William Graham as Secretary
1 October 1994
Appointed Webb, Barbara Rose as Secretary
1 October 1994
Appointed Webb, Barbara Rose as Director
31 March 1994
Resigned Thornton, David Richard as Director
22 March 1993
Resigned Foster, Bruce Maxwell as Secretary
22 March 1993
Resigned Foster, Bruce Maxwell as Director
22 March 1993
Appointed Pearce, William Graham as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£10,007
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2025 £381 £386 £388 £388 £10,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£30,247£34,395£15,823£22,690£16,817£11,722£15,747
Creditors (< 1 year)£21,622£25,866£16,571£23,338£17,340£12,640£16,182
Net Current Assets£10,005£387£387£385£380
Net Assets£10,007£388£388£386£381
Shareholder Funds£10,007£9,686£407£388£388£386£381

Filings

Filing history not loaded yet. See it on Companies House

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