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All Information about:

                        
Name

Halfen LTD

Address
Units A1/A2
Portland Close
Houghton Regis
Bedfordshire
LU5 5AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 January 2021
End of VAT Registration
16 June 2022
Company Register Name Halfen Limited
Company No. 02455626 Show on Companies House
Company Register StatusLiquidation
Incorporation Date27 December 1989
AccountsFULL
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leviat Limited Status: Active Notified: 22/04/2021 Companies House Number: 00210138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crh Plc Status: Ceased Notified: 05/12/2017 Ceased: 22/04/2021 Companies House Number: 00012965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davis, Brian Houghton Regis, United Kingdom Status: Active Notified: 31/10/1996 Date of Birth: 06/1959 Role: Secretary Country of Residence: England Nationality: British
    Davis, Brian Houghton Regis, United Kingdom Status: Active Notified: 05/03/1998 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Jason Houghton Regis, United Kingdom Status: Active Notified: 19/09/2012 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Forsite Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02479178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors