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HALEY HILL SERVICE STATION LTD - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04151848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St. Albans
- Hertfordshire
- AL1 3UU
- England Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-01
- Age Of Company 2001-02-01 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrh (Gb) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALEY HILL STATION LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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HALEY HILL SERVICE STATION LTD Company Description
- HALEY HILL SERVICE STATION LTD is a ltd registered in United Kingdom with the Company reg no 04151848. Its current trading status is "live". It was registered 2001-02-01. It was previously called HALEY HILL STATION LTD. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Gladstone Place .
Get HALEY HILL SERVICE STATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haley Hill Service Station Ltd - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, United Kingdom
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
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legacy (2020-09-15) - AGREEMENT2
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legacy (2020-09-15) - PARENT_ACC
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legacy (2020-09-15) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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change-account-reference-date-company-current-extended (2018-02-23) - AA01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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change-sail-address-company-with-new-address (2017-05-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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capital-allotment-shares (2016-12-20) - SH01
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resolution (2016-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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mortgage-satisfy-charge-full (2015-11-05) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 395
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legacy (2009-06-10) - 403a
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legacy (2009-06-06) - 395
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-05) - 395
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accounts-with-accounts-type-partial-exemption (2008-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-11-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-partial-exemption (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-partial-exemption (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363s
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accounts-with-accounts-type-partial-exemption (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-small (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288b
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-03-06) - 288a
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legacy (2001-12-20) - 225
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legacy (2001-05-02) - 395
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legacy (2001-09-03) - 288a
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incorporation-company (2001-02-01) - NEWINC