Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Halogen Design Limited
- Incorporated
- 19 April 2004 (22 years)
- Industry
- specialised design activities (74100)
- Directors
- Matt Haycock
- Owned by
- Matt Haycock
- Accounts type
- Micro entity
- Region
- North East
- Address
- C/o One It Support Ltd17 Northumberland SquareNorth ShieldsNE30 1PX
Officers 1 active
Officer details are public data from the Companies House register.
Haycock, Matt
Director · Appointed 19 April 2004
British
Born May 1978 (48)
Officer history (7 former)
28 November 2024
Resigned Clarkson, Ian David as Director
22 October 2024
Resigned Clarkson, Ian David as Secretary
1 February 2006
Appointed Clarkson, Ian David as Director
1 February 2006
Resigned Haycock, Helen Jayne Hart as Secretary
1 January 2006
Appointed Clarkson, Ian David as Secretary
29 November 2005
Appointed Haycock, Helen Jayne Hart as Secretary
29 November 2005
Resigned Hunton, Philip as Secretary
29 November 2005
Resigned Hunton, Philip as Director
19 April 2004
Appointed Haycock, Matt as Director
19 April 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
Appointed Hunton, Philip as Secretary
19 April 2004
Appointed Hunton, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matt Haycock
Individual · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1978 (48)
Holdings 1
Companies where Halogen Design Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
22 October 2024
Ceased Ian David Clarkson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £774 | £693 | £834 | £1,023 |
| Current Assets | £174,385 | £187,963 | £181,303 | £217,583 |
| Creditors (< 1 year) | £37,141 | £47,894 | £33,907 | £99,372 |
| Net Current Assets | £137,244 | £140,069 | £147,396 | £118,211 |
| Net Assets | £140,762 | £148,170 | £119,174 | |
| Shareholder Funds | £138,018 | £140,762 | £148,170 | £119,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Amended micro company accounts | 30 June 2025 | ||
| 27 May 2026 | Registered office address changed | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 1 December 2025 | Director's details changed |
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