Halthean Worldwide Limited

Active05134202 Private limited company
Incorporated
20 May 2004 (22 years)
Previously known as
Halthean Limited (until 26 May 2018)
Xanobia Limited (until 16 July 2009)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Helen Althea Urwin
Accounts type
Unaudited abridged
Region
North East
Address
6B Planet Business Centre Planet Place
Killingworth
Newcastle Upon Tyne
NE12 6DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Ashley
Secretary · Appointed 20 May 2004
British
Director · Appointed 20 May 2004
British
Born April 1965 (61)
Officer history (2 former)
20 May 2004
Appointed Scott, Ashley as Secretary
20 May 2004
Appointed Urwin, Helen Althea as Director
20 May 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
20 May 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 May 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
20 May 2004
Resigned Jl Nominees One 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
British
Born April 1965 (61)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£2,678,717
Cash
£271,792
Employees
1
Debt Ratio
38%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,412,108 £3,447,342 £3,746,537 £3,502,154 £3,080,384 £2,678,717
Balance sheet detail
202520242023202220212020
Fixed Assets£2,470,058£3,160,488£2,148,033£2,545,292£2,956,723£3,348,688
Current Assets£1,878,661£1,775,157£2,331,440£2,617,624£2,520,107£2,525,571
Debtors£1,606,869£1,456,906£1,702,945£1,490,854£1,420,606£1,616,842
Cash£271,792£318,251£505,390£1,126,770£1,099,501£908,729
Creditors (> 1 year)£9,037£16,893£27,782£39,058
Net Current Assets£232,049(£44,603)£1,402,752£1,259,763£560,436£82,674
Net Assets£2,678,717£3,080,384£3,502,154£3,746,537£3,447,342£3,412,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
23 February 2026Unaudited abridged accounts31 May 2025
18 May 2025Confirmation statement with no updates30 April 2025
27 February 2025Unaudited abridged accounts31 May 2024
29 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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