Halas Windows Limited

Active05196422 Private limited company
Incorporated
3 August 2004 (22 years)
Previously known as
Halas Holdings Limited (until 25 July 2018)
Industry
Activities of head offices (70100)
Owned by
Michael Stuart Wood
Martin Paul Wood
Accounts type
Dormant
Region
West Midlands
Address
7 Stour Hill
Bower Lane Quarry
Bank
Brierley Hill
West Midlands
DY5 2AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Sheila Margaret
Secretary · Appointed 4 August 2019
Director · Appointed 1 December 2017
British
Born October 1971 (55)
Director · Appointed 1 December 2017
British
Born June 1973 (53)
Officer history (5 former)
4 August 2019
Appointed Wood, Sheila Margaret as Secretary
1 June 2018
Resigned Wood, Sheila Margaret as Director
1 June 2018
Resigned Wood, Sheila Margaret as Secretary
1 December 2017
Appointed Wood, Martin Paul as Director
1 December 2017
Appointed Wood, Michael Stuart as Director
31 August 2015
Resigned Wood, Norman John as Director
3 August 2004
Resigned Graeme, Lesley Joyce as Nominee Director
3 August 2004
Appointed Wood, Norman John as Director
3 August 2004
Appointed Graeme, Lesley Joyce as Nominee Director
3 August 2004
Appointed Wood, Sheila Margaret as Secretary
3 August 2004
Resigned Graeme, Dorothy May as Nominee Secretary
3 August 2004
Appointed Wood, Sheila Margaret as Director
3 August 2004
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 1 December 2017
Owns 25–50% of shares
British
Born October 1971 (55)

Holdings 1

Companies where Halas Windows Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2017
Ceased Sheila Margaret Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4,066
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2025 £4,066 £4,066 £4,066
Balance sheet detail
2025202420232022202120202019
Current Assets£4,066£4,066£4,066£6,066£6,066£6,690£6,690
Creditors (< 1 year)£0£2,000£4,000£4,480£4,480
Net Current Assets£4,066£4,066£4,066£4,066£2,066£2,210£2,210
Net Assets£4,066£4,066£4,066
Shareholder Funds£4,066£4,066£4,066£4,066£2,066£2,210£2,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
28 July 2026Accounts for a dormant company31 October 2025
6 August 2025Confirmation statement with no updates3 August 2025
29 July 2025Accounts for a dormant company31 October 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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