EH

EVANS HALSHAW (DORMANTS) LIMITED

Active

Company number 01838867

Nottingham, England · Incorporated 7 August 1984

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Last updated on 8 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HINTERPLACE LIMITED · 7 August 1984 – 3 January 1985

EVANS HALSHAW HOLDINGS LIMITED · 3 January 1985 – 8 July 2013

EVANS HALSHAW LIMITED · 8 July 2013 – 24 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pendragon Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Miscellaneous
Miscellaneous
6 August 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Secretary Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Mortgage
21 May 2009 View
Legacy
Annual Return
20 May 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Dormant
Accounts
21 February 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Address
3 December 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 June 1999 View
Re Registration Memorandum Articles
Incorporation
29 June 1999 View
Legacy
Reregistration
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Address
2 May 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
16 June 1998 View
Legacy
Capital
11 June 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Resolution
Resolution
27 May 1998 View
Legacy
Officers
24 May 1998 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Capital
6 November 1997 View
Legacy
Annual Return
17 June 1997 View
Resolution
Resolution
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Accounts With Accounts Type Full Group
Accounts
15 May 1997 View
Legacy
Capital
25 November 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Capital
17 June 1996 View
Legacy
Capital
21 May 1996 View
Resolution
Resolution
15 May 1996 View
Accounts With Accounts Type Full Group
Accounts
25 April 1996 View
Legacy
Capital
2 April 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Capital
1 November 1995 View
Legacy
Capital
19 October 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Capital
30 August 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Annual Return
7 July 1995 View
Certificate Capital Reduction Share Premium
Capital
29 June 1995 View
Legacy
Capital
29 June 1995 View
Court Order
Miscellaneous
29 June 1995 View
Legacy
Capital
30 May 1995 View
Legacy
Address
24 May 1995 View
Resolution
Resolution
23 May 1995 View
Legacy
Officers
23 May 1995 View
Resolution
Resolution
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Resolution
Resolution
18 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Capital
9 May 1995 View
Accounts With Accounts Type Full Group
Accounts
4 May 1995 View
Legacy
Capital
13 February 1995 View
Legacy
Capital
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Capital
9 December 1994 View
Legacy
Capital
9 December 1994 View
Legacy
Capital
9 December 1994 View
Legacy
Capital
9 December 1994 View
Legacy
Capital
30 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Capital
7 October 1994 View
Legacy
Capital
6 October 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Capital
26 September 1994 View
Legacy
Capital
26 September 1994 View
Legacy
Capital
31 August 1994 View
Legacy
Capital
31 August 1994 View
Resolution
Resolution
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Capital
28 June 1994 View
Legacy
Capital
18 May 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Legacy
Capital
16 May 1994 View
Resolution
Resolution
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Full Group
Accounts
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Capital
15 March 1994 View
Legacy
Capital
24 February 1994 View
Statement Of Affairs
Miscellaneous
11 February 1994 View
Legacy
Capital
11 February 1994 View
Legacy
Capital
1 February 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Capital
7 December 1993 View
Legacy
Capital
1 December 1993 View
Legacy
Capital
18 November 1993 View
Legacy
Capital
3 November 1993 View
Legacy
Capital
3 November 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Capital
31 August 1993 View
Legacy
Capital
24 August 1993 View
Legacy
Capital
12 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Annual Return
15 June 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Accounts With Accounts Type Full Group
Accounts
11 May 1993 View
Legacy
Capital
2 April 1993 View
Legacy
Capital
23 March 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Capital
16 September 1992 View
Legacy
Capital
20 July 1992 View
Legacy
Capital
22 June 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Capital
29 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Accounts With Accounts Type Full Group
Accounts
11 May 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
12 December 1991 View
Legacy
Capital
14 November 1991 View
Legacy
Capital
9 September 1991 View
Legacy
Capital
4 September 1991 View
Legacy
Capital
25 July 1991 View
Legacy
Annual Return
25 July 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Capital
10 May 1991 View
Accounts With Accounts Type Full Group
Accounts
30 April 1991 View
Legacy
Capital
22 April 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Capital
28 November 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Annual Return
12 July 1990 View
Resolution
Resolution
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Accounts With Accounts Type Full Group
Accounts
14 May 1990 View
Legacy
Capital
25 April 1990 View
Legacy
Capital
19 March 1990 View
Legacy
Capital
13 February 1990 View
Legacy
Capital
30 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Address
5 January 1990 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
20 October 1989 View
Legacy
Capital
25 September 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Capital
9 August 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Full Group
Accounts
6 June 1989 View
Legacy
Officers
22 May 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Capital
30 January 1989 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
18 October 1988 View
Resolution
Resolution
6 September 1988 View
Resolution
Resolution
6 September 1988 View
Resolution
Resolution
6 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
19 July 1988 View
Accounts With Accounts Type Full Group
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
16 June 1988 View
Resolution
Resolution
13 June 1988 View
Legacy
Address
3 November 1987 View
Legacy
Annual Return
16 July 1987 View
Accounts With Accounts Type Full Group
Accounts
16 June 1987 View
Legacy
Mortgage
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
7 August 1986 View
Legacy
Officers
17 July 1986 View
Legacy
Capital
8 July 1986 View
Legacy
Gazette
10 June 1986 View
Legacy
Gazette
10 June 1986 View
Legacy
Capital
10 June 1986 View
Legacy
Annual Return
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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