Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Halers Lighting Limited
- Incorporated
- 4 September 2009 (17 years)
- Previously known as
- Apple Lighting Limited (until 3 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Brooklands HouseSywell Aerodrome SywellNorthamptonNN6 0BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Irish
Born December 1967 (58)
Director · Appointed 11 July 2024
British
Born March 1967 (59)
Officer history (12 former)
30 September 2025
29 September 2025
19 September 2025
11 July 2024
27 July 2023
1 November 2022
24 August 2022
10 June 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
23 July 2018
23 July 2018
23 July 2018
23 July 2018
4 October 2013
10 September 2012
19 December 2011
22 December 2010
Resigned Halton, Michelle Anne as Director
27 July 2010
Appointed Halton, Michelle Anne as Director
27 July 2010
1 March 2010
1 February 2010
1 February 2010
4 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13129886
Former controllers (1)
22 December 2022
Ceased Seebeck 63 Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Luna Midco Limited Owns 75–100% of shares
Luna Bidco Limited Owns 75–100% of shares
Collingwood Group Limited Owns 75–100% of shares
Halers Lighting Limited This company Owns 75–100% of shares
Ibl Lighting Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £741,036
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £741,036 | £741,036 | £741,036 | £741,036 | £741,036 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £741,036 | £741,036 | £741,036 | £741,036 | £741,036 |
| Net Assets | £741,036 | £741,036 | £741,036 | £741,036 | £741,036 |
| Shareholder Funds | £741,036 | £741,036 | £741,036 | £741,036 | £741,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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