HALION LTD.
HALION LTD. is an active private limited company, incorporated on 2 October 2001. The nature of the business includes Other accommodation and one other classification. The company's registered office is on Rosetta Road, Peebles. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HALION LTD. has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | SC223859 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ROSETTA ROAD |
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Post Town | PEEBLES |
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Postcode | EH45 8JU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55900 - Other accommodation
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HALION LTD.
Directors
(The company's officers)
MRS JANE ELIZABETH LOCKYER
(~59 year old British national)
5 ROSETTA ROAD, PEEBLES, PEEBLESHIRE, EH45 8JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2023
MR JASON PAUL STANLEY LOCKYER
(~56 year old British national)
ESHIELS TOLL ESHIELS, PEEBLES, PEEBLESHIRE, EH45 8NB
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
SANDRA PATRICIA STANLEY LOCKYER
(British national)
10 HIGH STREET, GREEN, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LH
Appointed on 01/03/2002
Shareholders
(Persons of Significant Control)
Mr Jason Paul Stanley Lockyer
(~56 year old British national)
5, Rosetta Road, Peebles, EH45 8JU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jane Elizabeth Lockyer
(~59 year old British national)
5 Rosetta Road, Peebles, Peebleshire, EH45 8JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2023
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)
HALION LTD.: Maps
Maps show the location of the postcode of the registered office, EH45 8JU.
Map of HALION LTD. at local scale
Map of HALION LTD. at district scale
More Companies in EH45 8JU
Other companies with registered offices in EH45 8JU:
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)