• UK
  • HALTHEAN WORLDWIDE LIMITED - 6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

Company Information

Company registration number
05134202
Company Status
LIVE
Country
United Kingdom
Registered Address
6b Planet Business Centre Planet Place
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 6DY
6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 6DY UK

Management

Managing Directors
URWIN, Helen Althea
Company secretaries
SCOTT, Ashley

Company Details

Type of Business
ltd
Incorporated
2004-05-20
Age Of Company
2004-05-20 19 years
SIC/NACE
70229

Ownership

Beneficial Owners
Miss Helen Althea Urwin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALTHEAN LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2022-05-14
Last Date: 2021-04-30

HALTHEAN WORLDWIDE LIMITED Company Description

HALTHEAN WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05134202. Its current trading status is "live". It was registered 2004-05-20. It was previously called HALTHEAN LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at 6B Planet Business Centre Planet Place .
More information

Get HALTHEAN WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halthean Worldwide Limited - 6b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom

2004-05-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • resolution (2018-05-26) - RESOLUTIONS

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  • change-of-name-notice (2018-05-26) - CONNOT

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-07-23) - 288c

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  • certificate-change-of-name-company (2009-07-15) - CERTNM

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  • legacy (2009-05-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA

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  • legacy (2006-05-18) - 363a

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  • legacy (2005-07-29) - 363a

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  • legacy (2004-07-01) - 288b

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  • legacy (2004-07-01) - 288a

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  • incorporation-company (2004-05-20) - NEWINC

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  • legacy (2004-07-01) - 287

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