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 NumberSC223859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ROSETTA ROAD
Post TownPEEBLES
PostcodeEH45 8JU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HALION LTD. at district scale
Map of HALION LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)