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HALBRITE FINANCE CO. LIMITED (01083538)

HALBRITE FINANCE CO. LIMITED (01083538) is an active UK company. incorporated on 24 November 1972. with registered office in Kent. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. HALBRITE FINANCE CO. LIMITED has been registered for 53 years. Current directors include SUTTON, Mary Agnes, SUTTON, Matthew Paul, SUTTON, Steven Maxwell.

Company Number
01083538
Status
active
Type
ltd
Incorporated
24 November 1972
Age
53 years
Address
27 New Dover Road, Kent, CT1 3DN
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
Directors
SUTTON, Mary Agnes, SUTTON, Matthew Paul, SUTTON, Steven Maxwell
SIC Codes
65110

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Introduction
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HALBRITE FINANCE CO. LIMITED

HALBRITE FINANCE CO. LIMITED is an active company incorporated on 24 November 1972 with the registered office located in Kent. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. HALBRITE FINANCE CO. LIMITED was registered 53 years ago.(SIC: 65110)

Status

active

Active since 53 years ago

Company No

01083538

LTD Company

Age

53 Years

Incorporated 24 November 1972

Size

N/A

Accounts

ARD: 28/6

Overdue

10 days overdue

Last Filed

Made up to 28 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 29 June 2023 - 28 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 March 2026
Period: 29 June 2024 - 28 June 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 17 January 2025 (1 year ago)

Next Due

Due by 18 January 2026
For period ending 4 January 2026
Contact
Address

27 New Dover Road Canterbury Kent, CT1 3DN,

Timeline

No significant events found

Capital Table
People

Officers

6

4 Active
2 Resigned

SUTTON, Steven Maxwell

Active
27 New Dover Road, CanterburyCT1 3DN
Secretary
Appointed N/A

SUTTON, Mary Agnes

Active
27 New Dover Road, CanterburyCT1 3DN
Born December 1949
Director
Appointed N/A

SUTTON, Matthew Paul

Active
27 New Dover Road, CanterburyCT1 3DN
Born October 1978
Director
Appointed 13 Jan 2000

SUTTON, Steven Maxwell

Active
27 New Dover Road, CanterburyCT1 3DN
Born October 1949
Director
Appointed N/A

CLARK, Lucy Emma

Resigned
18 Mickleburgh Avenue, Herne BayCT6 6HA
Born March 1970
Director
Appointed N/A
Resigned 01 Feb 1992

CLARK, Peter Edwin Gordon

Resigned
18 Mickleburgh Avenue, Herne BayCT6 6HA
Born November 1935
Director
Appointed N/A
Resigned 30 Apr 1996

Persons with significant control

2

Mr Steven Maxwell Sutton

Active
27 New Dover Road, CanterburyCT1 3DN
Born October 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Matthew Paul Sutton

Active
27 New Dover Road, CanterburyCT1 3DN
Born October 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 January 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
30 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 July 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Change Person Director Company With Change Date
23 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 November 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 November 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 May 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 May 2007
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2006
AAAnnual Accounts
Legacy
1 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
11 February 2005
363aAnnual Return
Legacy
11 February 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 May 2004
AAAnnual Accounts
Legacy
13 February 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 May 2003
AAAnnual Accounts
Legacy
7 February 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 May 2002
AAAnnual Accounts
Legacy
6 March 2002
225Change of Accounting Reference Date
Legacy
12 February 2002
363aAnnual Return
Legacy
12 February 2002
288cChange of Particulars
Accounts With Accounts Type Small
7 February 2001
AAAnnual Accounts
Legacy
6 February 2001
363aAnnual Return
Accounts With Accounts Type Small
3 March 2000
AAAnnual Accounts
Legacy
26 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
363aAnnual Return
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
3 February 1999
363aAnnual Return
Accounts With Accounts Type Small
9 February 1998
AAAnnual Accounts
Legacy
12 January 1998
363aAnnual Return
Resolution
5 June 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 March 1997
AAAnnual Accounts
Legacy
19 January 1997
363aAnnual Return
Legacy
6 June 1996
288288
Accounts With Accounts Type Small
4 March 1996
AAAnnual Accounts
Legacy
17 January 1996
363aAnnual Return
Accounts With Accounts Type Small
1 March 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1994
AAAnnual Accounts
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 1993
AAAnnual Accounts
Legacy
18 January 1993
288288
Legacy
18 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1992
AAAnnual Accounts
Legacy
9 January 1992
363b363b
Accounts With Accounts Type Small
5 June 1991
AAAnnual Accounts
Legacy
13 January 1991
363363
Accounts With Accounts Type Small
16 July 1990
AAAnnual Accounts
Resolution
24 May 1990
RESOLUTIONSResolutions
Legacy
14 February 1990
225(1)225(1)
Legacy
8 February 1990
287Change of Registered Office
Legacy
8 February 1990
363363
Accounts With Accounts Type Small
2 November 1989
AAAnnual Accounts
Legacy
12 April 1989
288288
Legacy
23 March 1989
363363
Accounts With Accounts Type Small
8 July 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Legacy
11 March 1987
363363
Accounts With Accounts Type Small
17 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
225(1)225(1)
Accounts With Accounts Type Small
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Legacy
11 June 1986
363363