HALTON GROUP SERVICES LTD

HALTON GROUP SERVICES LTD is an active private limited company, incorporated on 19 July 2017. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Tregarne Terrace, St. Austell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HALTON GROUP SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 TREGARNE TERRACE
Post Town	ST. AUSTELL
County	CORNWALL
Country	ENGLAND
Postcode	PL25 4DD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	16/08/2018
Last Made Up Date	Not available

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)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

HALTON GROUP SERVICES LTD

Directors

(The company's officers)

MR STUART HALTON

(~55 year old British national)

9 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2017

MISS KARIS HARRINGTON

(~28 year old British national)

9 TREGARNE TERRACE, ST. AUSTELL, CORNWALL, PL25 4DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2017

Shareholders

(Persons of Significant Control)

Mr Stuart Halton

(~55 year old British national)

9, Tregarne Terrace, St. Austell, Cornwall, PL25 4DD, England

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 19/07/2017

Miss Karis Harrington

(~28 year old British national)

9, Tregarne Terrace, St. Austell, Cornwall, PL25 4DD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/07/2017

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)