Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Hallett Oils Limited
- Incorporated
- 15 January 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 38-40 Bolsover Business ParkBolsoverChesterfieldS44 6BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dickins, Paige
Secretary · Appointed 25 September 2024
Director · Appointed 8 November 2019
British
Born August 1957 (69)
Officer history (10 former)
25 September 2024
Appointed Dickins, Paige as Secretary
30 August 2024
Resigned Hartshorne, Janis Ann as Secretary
30 August 2024
8 November 2019
8 November 2019
8 November 2019
Appointed Hartshorne, Janis Ann as Secretary
8 November 2019
8 November 2019
8 November 2019
Resigned Scott, Michael Andrew as Secretary
14 January 2011
14 January 2011
14 January 2011
Appointed Scott, Michael Andrew as Secretary
14 January 2011
Resigned Hallett, Richard as Secretary
14 January 2011
Resigned Hallett, Lynn as Director
14 January 2011
Resigned Hallett, Richard as Director
27 January 2003
Appointed Hallett, Richard as Secretary
27 January 2003
Appointed Hallett, Lynn as Director
27 January 2003
Appointed Hallett, Richard as Director
20 January 2003
20 January 2003
15 January 2003
15 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13197270
Former controllers (2)
30 August 2024
Ceased Multispec Limited — Owns 75–100% of shares
8 November 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aztec Oils Holdings Limited Owns 50–75% of shares
Hallett Oils Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 16 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 15 January 2025 | ||
| 17 December 2024 | Notification of a person with significant control |
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