Hallde Limited

Active02810925 Private limited company
Incorporated
20 April 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Jan Sigurdh
Owned by
AB Hallde Maskiner
Accounts type
Total exemption full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sigurdh, Jan
Director · Appointed 1 February 2006
Swedish
Born October 1965 (61)
Corporate Secretary · Appointed 16 January 2001
Officer history (6 former)
16 April 2010
Resigned Lithander, Christer as Director
1 February 2006
Appointed Sigurdh, Jan as Director
9 January 2006
Resigned Stromdahl, Johan as Director
8 January 2006
Appointed Lithander, Christer as Director
19 May 2003
Resigned Lithander, Christer as Director
19 May 2003
Appointed Stromdahl, Johan as Director
16 January 2001
Resigned Rta Corporate Services Limited as Corporate Secretary
16 January 2001
Appointed Lion Corporate Services Limited as Corporate Secretary
22 April 1993
Appointed Rta Corporate Services Limited as Corporate Secretary
22 April 1993
Appointed Lithander, Christer as Director
22 April 1993
Resigned Paxton, Timothy Robert as Secretary
22 April 1993
Resigned Guinane, Neil as Director
20 April 1993
Appointed Paxton, Timothy Robert as Secretary
20 April 1993
Appointed Guinane, Neil as Director

Ownership 1 active

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

AB Hallde Maskiner
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 556040-7222

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates15 January 2026
5 February 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
5 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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