HALTEX (UK) LIMITED

HALTEX (UK) LIMITED is an active private limited company, incorporated on 7 November 2013. The nature of the business is Wholesale of textiles. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALTEX (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGENCY HOUSE
Address Line 2	45-51 CHORLEY NEW ROAD
Post Town	BOLTON
County	LANCASHIRE
Postcode	BL1 4QR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46410 - Wholesale of textiles

Company Name History

From incorporation onwards:

HALTEX (UK) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN HODGEN

(~49 year old British national)

REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2021

MR ROBERT JOHN MOORES

(~73 year old British national)

REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LITHUANIA

Appointed on 07/11/2013

Shareholders

(Persons of Significant Control)

Mr Robert John Moores

(~73 year old British national)

Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABSOLUTE INVEST LIMITED

MR CHRISTOPHER JOHN HODGEN

FOX BESPOKE LTD

MR CHRISTOPHER JOHN HODGEN

GIGGLESWICK SCHOOL

MR CHRISTOPHER JOHN HODGEN

HALBRO PROPERTY LIMITED

MR ROBERT JOHN MOORES

HALTEX INVESTMENTS LIMITED

MR ROBERT JOHN MOORES

Source: Companies House

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)