ATHENA FACILITIES MAINTENANCE LIMITED

ATHENA FACILITIES MAINTENANCE LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Roofing activities. The company's registered office is on Greens Road, Dereham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ATHENA FACILITIES MAINTENANCE LIMITED previously had the company name HAL FACILITIES MAINTENANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13189985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEELE HOUSE HALL LANE
Address Line 2GREENS ROAD
Post TownDEREHAM
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR20 3TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From 18/05/2022 onwards:
ATHENA FACILITIES MAINTENANCE LIMITED
Prior to 18/05/2022:
HAL FACILITIES MAINTENANCE LIMITED

Directors

(The company's officers)
MR STEWART JOHN HALSEY
(~59 year old British national)
STEELE HOUSE HALL LANE, GREENS ROAD, DEREHAM, NORFOLK, NR20 3TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2021
MR DAVID ANDREW LYNN
(~55 year old British national)
STEELE HOUSE HALL LANE, GREENS ROAD, DEREHAM, NORFOLK, NR20 3TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)
Mr Stewart John Halsey
(~59 year old British national)
Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2021
Mr David Andrew Lynn
(~55 year old British national)
Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2021

Connections

(Shared officers)
ATHENA AUTOS LIMITED
  • MR STEWART JOHN HALSEY
  • MR STEWART JOHN HALSEY
  • MR STEWART JOHN HALSEY
  • MR STEWART JOHN HALSEY
  • MR STEWART JOHN HALSEY
HAL TELECOM SERVICES LIMITED
  • MR STEWART JOHN HALSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)