HALAROSE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
HALAROSE HOLDINGS LIMITED

COMPANY NUMBER
06550900

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/04/2008 (16 years and 7 months old)

WEBSITE
HALAROSE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/04/2019

ACCOUNTS MADE UP TO
31/05/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, WATERSIDE 1310, ARLINGTON BUSINESS PARK, THEALE
READING
RG7 4SA

TRADING ADDRESSES

2nd Floor, Waterside 1310
Arlington Business Park, Theale
Reading
RG7 4SA
RG7 4SA

Credit Risk Overview

Want to learn more about HALAROSE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£101k

3,834.38%

NET WORTH

£1.6M

6.48%

TOTAL LIABILITIES

£40.5k

0.61%

NET ASSETS

£1.6M

6.48%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member David John Meaden (924727941) Appointed
Date: 23/11/2023	Event: New Board Member Robert James Grubb (913019098) Appointed
Date: 23/11/2023	Event: New Board Member Ruth Paterson (924993128) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALAROSE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALAROSE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALAROSE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£101k

3,834.38%

NET WORTH

£1.6M

6.48%

TOTAL LIABILITIES

£40.5k

0.61%

NET ASSETS

£1.6M

6.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IDOX PLC	Owned: 100.00 %	Shares: 1,435,000	Price per share: £0.10	Total Value: £143,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Alan John Quinton 01/04/2008 - 01/10/2009 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
William Alan John Quinton 01/04/2008 - 16/08/2017 (9 years and 4 months) Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Thomas Henry Alexander Quinton 01/04/2008 - 02/10/2013 (5 years and 6 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Christopher John Quinton 18/08/2008 - 01/03/2013 (4 years and 6 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Alan Tsz-Hing Mok 18/08/2008 - 16/08/2017 (8 years and 11 months) Born in Jan 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member David John Meaden (924727941) Appointed
Date: 23/11/2023	Event: New Board Member Robert James Grubb (913019098) Appointed
Date: 23/11/2023	Event: New Board Member Ruth Paterson (924993128) Appointed
Date: 21/09/2023	Event: New Board Member Robert James Grubb (913019098) Appointed
Date: 21/09/2023	Event: New Board Member Ruth Paterson (924993128) Appointed
Date: 20/09/2023	Event: New Board Member Robert James Grubb (913019098) Appointed
Date: 30/08/2023	Event: New Board Member Ruth Paterson (924993128) Appointed
Date: 20/06/2023	Event: New Board Member Robert James Grubb (913019098) Appointed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: New Board Member Robert James Grubb (913019098) Appointed
Date: 05/11/2018	Event: New Board Member David John Meaden (924727941) Appointed
Date: 05/11/2018	Event: David John Meaden (925189673) has left the board
Date: 31/10/2018	Event: New Board Member David John Meaden (925189673) Appointed
Date: 14/09/2018	Event: Richard Graham Quinton Kellett-Clarke (913801328) has left the board
Date: 04/09/2018	Event: Jane MacKie (923693551) has left the board
Date: 04/09/2018	Event: Jane MacKie (918554017) has left the board
Date: 04/09/2018	Event: New Company Secretary Ruth Paterson (924993771) Appointed
Date: 04/09/2018	Event: New Board Member Ruth Paterson (924993128) Appointed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: Andrew John Riley (919961829) has left the board
Date: 05/01/2018	Event: New Board Member Richard Graham Quinton Kellett-Clarke (913801328) Appointed
Date: 06/12/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member Jane MacKie (918554017) Appointed
Date: 21/08/2017	Event: Change in Reg. Office
Date: 21/08/2017	Event: New Board Member Andrew John Riley (919961829) Appointed
Date: 21/08/2017	Event: Vinay John Neogi (920373246) has left the board
Date: 21/08/2017	Event: New Company Secretary Jane MacKie (923693551) Appointed
Date: 21/08/2017	Event: Alan Tsz-Hing Mok (911871958) has left the board
Date: 21/08/2017	Event: William Alan John Quinton (912917840) has left the board
Date: 21/08/2017	Event: David Peter Pinnell (916676819) has left the board
Date: 25/04/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 26/07/2016	Event: Philip James Fussell (917654726) has left the board
Date: 22/04/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Board Member David Peter Pinnell (916676819) Appointed
Date: 31/12/2015	Event: David Peter Pinnell (916676756) has left the board
Date: 24/12/2015	Event: New Board Member Vinay John Neogi (920373246) Appointed
Date: 23/04/2015	Event: Slawomir Kilanowski (918232470) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 19/05/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Accounts filed
Date: 25/10/2013	Event: Thomas Henry Alexander Quinton (916802507) has left the board
Date: 25/10/2013	Event: Thomas Henry Alexander Quinton (913288462) has left the board
Date: 25/10/2013	Event: New Board Member Slawomir Kilanowski (918232470) Appointed
Date: 18/05/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: Christopher John Quinton (902140635) has left the board

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HALAROSE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£101k

£1.6M

£40.5k

£1.6M

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£101k

£1.6M

£40.5k

£1.6M

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™