OpenRegistry
Companies House/Ossett/Company profile

HALEMAN LIMITED

Active
03097472·incorporated 1995-09-01

HALEMAN LIMITED is an active UK private limited company, incorporated on 1 September 1995 at Companies House (number 03097472; OpenRegistry canonical ID GB-03097472-haleman-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,231 active companies registered in Ossett, West Yorkshire (postcode WF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-01
Registered Address
ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-01. Next confirmation statement due 2016-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALEMAN LIMITED has 5 persons with significant control on file:

  • Siena Elise Kettell born 1997 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
  • Lucas Owen Kettell born 1998 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
  • Charles Elliott Kettell born 1994 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
  • Haydn Turner Abbott born 1949 resident in England, British national. Notified 2023-09-12.
    • Has significant influence or control
  • Mrs Linda Elizabeth Schulz born 1960 resident in England, British national. Notified 2023-09-12.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Dr Glen Anthony Hopkinson born 1959 resident in England, British national. Notified 2016-04-07. Ceased 2017-10-04.
    • Has the right to appoint and remove directors
  • Mr Alan Joseph Henson Radford born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-04.
    • Has the right to appoint and remove directors
  • Mrs Linda Elizabeth Schulz born 1960 resident in England, British national. Notified 2017-10-04. Ceased 2023-09-12.
    • Has the right to appoint and remove directors
  • Mr Haydn Abbott born 1949 resident in England, British national. Notified 2017-10-04. Ceased 2023-09-12.
    • Has the right to appoint and remove directors

Similar UK companies

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