Halldale Properties Limited

Active05689833 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Richard Hughes
Alan Hughes
Accounts type
Dormant
Address
Unit 1
Plumtree Farm Industrial Estate Plumtree Road
Bircotes
Doncaster
DN11 8EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Richard
Secretary · Appointed 21 October 2009
British
Director · Appointed 21 October 2009
British
Born June 1965 (61)
Officer history (5 former)
7 January 2025
Resigned Hughes, Alan as Director
12 November 2009
Resigned Smith, Wesley Grainger as Director
21 October 2009
Appointed Hughes, Richard as Secretary
21 October 2009
Appointed Hughes, Richard as Director
30 September 2009
Resigned Smith, Norman Russell Sinclair as Secretary
30 September 2009
Resigned Smith, Norman Russell Sinclair as Director
3 May 2006
Appointed Hughes, Alan as Director
28 March 2006
Resigned Chalfin, Lynda Cheryl as Director
27 January 2006
Appointed Chalfin, Lynda Cheryl as Director
27 January 2006
Appointed Smith, Norman Russell Sinclair as Secretary
27 January 2006
Appointed Smith, Norman Russell Sinclair as Director
27 January 2006
Appointed Smith, Wesley Grainger as Director

Ownership 2 active

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

Individual · Notified 15 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1938 (87)

Financials

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

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates10 January 2026
20 January 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
23 January 2025Confirmation statement with no updates10 January 2025
3 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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