Halsey Drive Limited

Active03917287 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nick Theobald
Alexander Joseph Cardy
Touhidul Islam
Accounts type
Dormant
Region
East of England
Address
9 Russells Slip
Hitchin
SG5 2BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Theobald, Nick
Director · Appointed 4 April 2018
British
Born May 1953 (73)
Cardy, Alexander Joseph
Director · Appointed 1 October 2017
British
Born January 1976 (50)
Islam, Touhidul
Director · Appointed 1 February 2000
British
Born March 1971 (55)
Officer history (13 former)
19 October 2018
Resigned Grady, Jason Richard Renfrew as Secretary
19 October 2018
Resigned Grady, Jason Richard Renfrew as Director
4 April 2018
Appointed Theobald, Nick as Director
1 October 2017
Resigned Whyman, Peter Frank as Director
1 October 2017
Appointed Cardy, Alexander Joseph as Director
1 February 2017
Resigned Grady, Stephen Jensen as Director
1 February 2017
Appointed Grady, Jason Richard Renfrew as Secretary
1 February 2017
Appointed Grady, Jason Richard Renfrew as Director
1 February 2017
Resigned Grady, Stephen Jensen as Secretary
20 July 2007
Appointed Grady, Stephen Jensen as Secretary
20 July 2007
Resigned Whyman, Hayley-Anne as Secretary
26 April 2005
Appointed Whyman, Hayley-Anne as Secretary
6 April 2005
Resigned Swift, Anthony James as Director
24 February 2005
Resigned Swift, Antony James as Secretary
18 January 2003
Appointed Swift, Antony James as Secretary
18 January 2003
Appointed Whyman, Peter Frank as Director
18 January 2003
Resigned Grady, Stephen Jensen as Secretary
22 March 2002
Resigned Howard, Andrew George as Director
6 February 2001
Resigned Alam, Mohammed Shah as Director
6 February 2001
Appointed Swift, Anthony James as Director
2 February 2000
Appointed Grady, Stephen Jensen as Secretary
2 February 2000
Appointed Alam, Mohammed Shah as Director
2 February 2000
Appointed Grady, Stephen Jensen as Director
2 February 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 February 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
1 February 2000
Appointed Islam, Touhidul as Director
1 February 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 February 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
1 February 2000
Appointed Howard, Andrew George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 October 2026
Ceased Catherine Frances Cardy — Owns 25–50% of shares
3 October 2026
Ceased Alexander Joseph Cardy — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Accounts for a dormant company28 February 2026
9 October 2025Confirmation statement with no updates4 October 2025
10 April 2025Accounts for a dormant company28 February 2025
8 October 2024Confirmation statement with updates4 October 2024
3 May 2024Accounts for a dormant company28 February 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?