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HALSALL SECURITY LIMITED

Active
06047759·incorporated 2007-01-10

HALSALL SECURITY LIMITED is an active UK private limited company, incorporated on 10 January 2007 at Companies House (number 06047759; OpenRegistry canonical ID GB-06047759-halsall-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 4,530 active companies registered in Cannock, Staffordshire (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-10
Registered Address
THE GRADUATION CENTRE, PROGRESS DRIVE, CANNOCK, STAFFORDSHIRE, WS11 0JF, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HALSALL SECURITY LIMITED

Financials

Check financials of HALSALL SECURITY LIMITED

Filings

Check filing history of HALSALL SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALSALL SECURITY LIMITED has 3 persons with significant control on file:

  • Mr Daniel Jonathan Wright born 1989 resident in England, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Stephen Halsall born 1997 resident in England, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Jon Halsall born 2000 resident in England, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Antony Jonathan Wright born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-28.
    • Has significant influence or control
  • Mr Stephen Halsall. Notified 2019-01-11. Ceased 2021-04-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Cannock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06047759.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.