Haledawn Limited

Active04713240 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Motion picture distribution activities (59131)
Directors
Stephen Michael Askins
Christopher William Dagge Cave
Owned by
Nigel Constant Rees Thomas
Accounts type
Micro entity
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Askins, Stephen Michael
Director · Appointed 7 February 2017
British
Born November 1963
Cave, Christopher William Dagge
Director · Appointed 7 February 2017
British
Born August 1952 (74)
Officer history (7 former)
1 November 2021
Resigned Watson-Wood, Peter Christopher as Director
7 February 2017
Appointed Cave, Christopher William Dagge as Director
7 February 2017
Appointed Askins, Stephen Michael as Director
3 December 2013
Resigned Thomas, Nigel Constant Rees as Secretary
20 June 2006
Resigned Thomas, Nigel Constant Rees as Director
23 March 2004
Resigned Cave, Christopher William Dagge as Director
23 March 2004
Appointed Thomas, Nigel Constant Rees as Secretary
23 March 2004
Appointed Watson-Wood, Peter Christopher as Director
23 March 2004
Resigned Cave, Christopher William Dagge as Secretary
27 March 2003
Appointed Cave, Christopher William Dagge as Director
27 March 2003
Appointed Thomas, Nigel Constant Rees as Director
27 March 2003
Appointed Cave, Christopher William Dagge as Secretary
27 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
26 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 March 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£57)
Employees
2

Trend

Net Assets
(£100) (£50) £0 2022 2023 2024 2025 (£57) (£57) (£57) (£57)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£57£57£57£57
Net Current Assets(£57)(£57)(£57)(£57)
Net Assets(£57)(£57)(£57)(£57)
Shareholder Funds(£57)(£57)(£57)(£57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
10 December 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates26 March 2025
18 December 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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