DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED - FLEETWOOD


Company Profile Company Filings

Overview

DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from FLEETWOOD and has the status: Active.
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480229. The accounts status is FULL and accounts are next due on 30/09/2024.

DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED - FLEETWOOD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTHAM HOUSE
FLEETWOOD
LANCASHIRE
FY7 7NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MILES WILLIAMS Oct 1981 British Director 2016-02-15 CURRENT
MR COLIN ANTHONY HOULIHAN Jun 1962 British Director 2015-10-05 CURRENT
MR JOHN CHARLES MCCOOEY Mar 1963 Irish Director 2015-08-01 UNTIL 2016-02-03 RESIGNED
PHILIP ACKROYD Sep 1960 British Secretary 2007-02-28 UNTIL 2012-02-29 RESIGNED
MARTIN ASHCROFT Secretary 2012-02-29 UNTIL 2015-05-08 RESIGNED
GRAHAM WILSON HALSALL Apr 1952 British Secretary 1997-12-12 UNTIL 1999-05-28 RESIGNED
WILLIAM JOHN LOCKWOOD British Secretary 1999-05-21 UNTIL 2007-02-28 RESIGNED
JOHN ROBERT HUTT Jul 1967 British Director 1999-10-27 UNTIL 2011-03-31 RESIGNED
JOHN ROBERT WRENN Apr 1947 British Director 1999-10-27 UNTIL 2012-02-29 RESIGNED
JONATHAN JAMES TAYLOR May 1951 British Director 2006-12-18 UNTIL 2008-11-12 RESIGNED
MR CHRISTOPHER ANDREW SPALDING Jun 1961 British Director 2014-06-11 UNTIL 2015-10-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-12-12 UNTIL 1997-12-12 RESIGNED
WILLIAM JOHN LOCKWOOD British Director 1999-10-27 UNTIL 2007-02-28 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 2000-02-02 UNTIL 2005-08-25 RESIGNED
GRAHAM WILSON HALSALL Apr 1952 British Director 1997-12-12 UNTIL 2012-12-21 RESIGNED
MR DAVID ALAN HALSALL Apr 1954 British Director 1997-12-12 UNTIL 2006-08-21 RESIGNED
ANDREW FRANCIS DAVID COPLESTONE Aug 1964 British Director 2003-06-01 UNTIL 2015-08-20 RESIGNED
MR MARTIN ROY ASHCROFT Oct 1965 British Director 2012-02-29 UNTIL 2015-05-08 RESIGNED
PHILIP ACKROYD Sep 1960 British Director 1999-10-27 UNTIL 2012-02-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-12 UNTIL 1997-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J R Hutt Holdings Limited 2016-04-06 Fleetwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. STANSFIELD LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED FLEETWOOD Active DORMANT 74990 - Non-trading company
HTI TOYS UK LIMITED FLEETWOOD Active FULL 32409 - Manufacture of other games and toys, n.e.c.
FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED HORLEY ENGLAND Active SMALL 79110 - Travel agency activities
ALTERNATIVE AIRLINES LIMITED HORLEY ENGLAND Active GROUP 79110 - Travel agency activities
HTI TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
RIVERSIDE TRUCK RENTAL LIMITED SKELMERSDALE Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
NOBLET MUNICIPAL SERVICES LIMITED SKELMERSDALE Active DORMANT 99999 - Dormant Company
HTI NO.2 TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
TYREFORCE NW LIMITED BLACKPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SILVER CROSS (UK) LIMITED NORTH YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SILVER CROSS (IP) LIMITED NORTH YORKSHIRE Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
NRG FLEET SERVICES LIMITED SKELMERSDALE Active FULL 64209 - Activities of other holding companies n.e.c.
J R HUTT HOLDINGS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
DHI EBT LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
PAGODA FURNITURE LIMITED FLEETWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
HP RESTAURANTS LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
GB TRUCK SERVE LIMITED SKELMERSDALE Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
ALEX INGLIS SCOTLAND LIMITED BELLSHILL Dissolved... SMALL 33110 - Repair of fabricated metal products

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED 2022-10-01 31-12-2021 £69,691 equity
Micro-entity Accounts - DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED 2021-10-01 31-12-2020 £69,691 equity
Micro-entity Accounts - DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED 2021-03-02 31-12-2019 £69,691 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HTI TOYS UK LIMITED FLEETWOOD Active FULL 32409 - Manufacture of other games and toys, n.e.c.
HTI TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
LAWTONS OF FLEETWOOD LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
HTI NO.2 TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
J R HUTT HOLDINGS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
HUTT INVESTMENTS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
WHINFIELD PROPERTIES LIMITED FLEETWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FULL MONTY PET CARE LIMITED FLEETWOOD ENGLAND Active DORMANT 47650 - Retail sale of games and toys in specialised stores
WOWOW TOYS LIMITED FLEETWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
ARCHWAY PROPERTIES (NW) LIMITED FLEETWOOD ENGLAND Active DORMANT 98000 - Residents property management