David Halsall International Holdings Limited

Active03480229 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
John Robert Hutt
Accounts type
Audit exemption subsidiary
Region
North West
Address
Whinfield House Coronation Way
Wesham
Preston
PR4 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2016
British
Born October 1981 (45)
Director · Appointed 5 October 2015
British
Born June 1962 (64)
Officer history (18 former)
15 February 2016
Appointed Williams, Adam Miles as Director
3 February 2016
Resigned Mccooey, John Charles as Director
5 October 2015
Appointed Houlihan, Colin Anthony as Director
1 October 2015
Resigned Spalding, Christopher Andrew as Director
20 August 2015
1 August 2015
Appointed Mccooey, John Charles as Director
8 May 2015
Resigned Ashcroft, Martin Roy as Director
8 May 2015
Resigned Ashcroft, Martin as Secretary
11 June 2014
Appointed Spalding, Christopher Andrew as Director
21 December 2012
Resigned Halsall, Graham Wilson as Director
29 February 2012
Appointed Ashcroft, Martin Roy as Director
29 February 2012
Resigned Ackroyd, Philip, Mrilip as Secretary
29 February 2012
Appointed Ashcroft, Martin as Secretary
29 February 2012
Resigned Wrenn, John Robert as Director
29 February 2012
Resigned Ackroyd, Philip, Mrilip as Director
31 March 2011
Resigned Hutt, John Robert as Director
12 November 2008
Resigned Taylor, Jonathan James as Director
28 February 2007
Resigned Lockwood, William John as Secretary
28 February 2007
Resigned Lockwood, William John as Director
28 February 2007
Appointed Ackroyd, Philip, Mrilip as Secretary
18 December 2006
Appointed Taylor, Jonathan James as Director
21 August 2006
Resigned Halsall, David Alan as Director
25 August 2005
Resigned Hales, Antony John as Director
1 June 2003
Appointed Coplestone, Andrew Francis David as Director
2 February 2000
Appointed Hales, Antony John as Director
27 October 1999
Appointed Lockwood, William John as Director
27 October 1999
Appointed Hutt, John Robert as Director
27 October 1999
Appointed Ackroyd, Philip, Mrilip as Director
27 October 1999
Appointed Wrenn, John Robert as Director
28 May 1999
Resigned Halsall, Graham Wilson as Secretary
21 May 1999
Appointed Lockwood, William John as Secretary
12 December 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 December 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 December 1997
Appointed Halsall, Graham Wilson as Secretary
12 December 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Halsall, David Alan as Director
12 December 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Halsall, Graham Wilson as Director

Ownership 1 active

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

Individual · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (1)
1 January 2025
Ceased J R Hutt Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£69,691
no change
Debt Ratio
99%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £69,691 £69,691 £69,691
Balance sheet detail
202120202019
Fixed Assets£3,936,331£3,936,331£3,936,331
Current Assets£2,470,837
Creditors (< 1 year)£6,337,477£3,866,640£3,866,640
Creditors (> 1 year)£0
Net Current Assets(£3,866,640)(£3,866,640)(£3,866,640)
Net Assets£69,691£69,691£69,691
Shareholder Funds£69,691£69,691£69,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Registered office address changed
19 March 2026Confirmation statement with no updates12 December 2025
16 January 2026Other filing
16 January 2026Other filing
16 January 2026Accounts filing
Show all recent filings

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