Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Haleman Limited
- Incorporated
- 1 September 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Siena Elise KettellLucas Owen KettellCharles Elliott Kettell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Rosegarth HouseProspect RoadOssettWF5 8AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2017
British
Born June 1960 (66)
Director · Appointed 12 July 2012
British
Born May 1949 (77)
Secretary · Appointed 6 November 1995
British
Officer history (5 former)
30 June 2018
6 February 2017
25 June 2014
4 November 2013
12 July 2012
26 April 2010
5 April 2010
6 November 1995
6 November 1995
6 November 1995
6 November 1995
1 September 1995
1 September 1995
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Siena Elise Kettell
Individual · Notified 12 September 2023
Owns 25–50% of shares
British
Born July 1997 (29)
Lucas Owen Kettell
Individual · Notified 12 September 2023
Owns 25–50% of shares
British
Born November 1998
Charles Elliott Kettell
Individual · Notified 12 September 2023
Owns 25–50% of shares
British
Born November 1994
British
Born May 1949 (77)
British
Born June 1960 (66)
Former controllers (4)
12 September 2023
12 September 2023
Ceased Haydn Abbott — Right to appoint and remove directors
4 October 2017
Ceased Glen Anthony Hopkinson — Right to appoint and remove directors
4 October 2017
Ceased Alan Joseph Henson Radford — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £81
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | ||||
| Current Assets | £127,446 | £127,658 | £127,668 | £127,612 | £128,101 | £127,535 | £127,954 |
| Debtors | £127,365 | £127,365 | £127,365 | £127,365 | £127,365 | £127,365 | £127,365 |
| Cash | £81 | £293 | £303 | £247 | £736 | £170 | £589 |
| Creditors (< 1 year) | £98,515 | £96,971 | £95,447 | £95,797 | £94,821 | £92,821 | £91,801 |
| Net Current Assets | £28,931 | £30,687 | £32,221 | £31,815 | £33,280 | £34,714 | £36,153 |
| Shareholder Funds | £128,931 | £130,687 | £132,221 | £131,815 | £133,280 | £134,714 | £136,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2024 | Confirmation statement with updates | 1 September 2024 |
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