Halex Limited

Active05799502 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Nihad Ramadan
Geraldine Anne Ramadan
Accounts type
Dormant
Region
Wales
Address
Cardiff Golf Centre
Began Road
Old St Mellons
Cardiff
CF3 6XJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2008
British
Director · Appointed 28 April 2006
British
Born September 1957 (69)
Officer history (2 former)
25 March 2024
Resigned Bowes, Philip, Mr. as Director
1 December 2008
Appointed Ramadan, Nihad as Secretary
1 December 2008
Appointed Bowes, Philip, Mr. as Director
1 December 2008
Resigned Ramadan, Geraldine Anne as Secretary
28 April 2006
Appointed Ramadan, Nihad as Director
28 April 2006
Appointed Ramadan, Geraldine Anne as Secretary

Ownership 2 active

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

Individual · Notified 28 April 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1957 (69)
Geraldine Anne Ramadan
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born June 1958 (68)

Financials

Net Assets
£2

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2022 2023 2024 2025 (£3,295) £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£3,295
Net Current Assets(£3,295)
Net Assets£2£2£2£2(£3,295)
Shareholder Funds£2£2£2£2(£3,295)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 April 2026
21 May 2026Change of details for a person with significant control
5 May 2026Confirmation statement with no updates28 April 2026
11 August 2025Accounts for a dormant company30 April 2025
18 May 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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