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HALESTRONG LIMITED (03060054)

HALESTRONG LIMITED (03060054) is an active UK company. incorporated on 23 May 1995. with registered office in Borehamwood. The company operates in the Administrative and Support Service Activities sector, engaged in specialised cleaning services. HALESTRONG LIMITED has been registered for 30 years. Current directors include REDMOND, Sandra Irene.

Company Number
03060054
Status
active
Type
ltd
Incorporated
23 May 1995
Age
30 years
Address
C/O Elstree Consultants Ltd - Regus 4 Imperial Place, Borehamwood, WD6 1JN
Industry Sector
Administrative and Support Service Activities
Business Activity
Specialised cleaning services
Directors
REDMOND, Sandra Irene
SIC Codes
81222

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Introduction
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HALESTRONG LIMITED

HALESTRONG LIMITED is an active company incorporated on 23 May 1995 with the registered office located in Borehamwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in specialised cleaning services. HALESTRONG LIMITED was registered 30 years ago.(SIC: 81222)

Status

active

Active since 30 years ago

Company No

03060054

LTD Company

Age

30 Years

Incorporated 23 May 1995

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

C/O Elstree Consultants Ltd - Regus 4 Imperial Place Maxwell Road Borehamwood, WD6 1JN,

Previous Addresses

361 Caledonian Road London N7 9DQ England
From: 24 November 2021To: 23 July 2025
3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
From: 20 May 2015To: 24 November 2021
C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
From: 1 September 2011To: 20 May 2015
Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom
From: 21 July 2011To: 1 September 2011
Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX
From: 23 May 1995To: 21 July 2011
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
May 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

REDMOND, Bartholomew

Active
22 Cedars Road, Kingston Upon ThamesKT1 4BE
Secretary
Appointed 14 Jun 1995

REDMOND, Sandra Irene

Active
22 Cedars Road, Kingston Upon ThamesKT1 4BE
Born March 1962
Director
Appointed 14 Jun 1995

SCHUMAN, Norman

Resigned
7 Hadley Close, ElstreeWD6 3LB
Secretary
Appointed 31 May 1995
Resigned 14 Jun 1995

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 23 May 1995
Resigned 31 May 1995

SCHUMAN, Richard John

Resigned
12 Connaught Drive, LondonNW11 6BJ
Born September 1946
Director
Appointed 31 May 1995
Resigned 14 Jun 1995

BONUSWORTH LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 23 May 1995
Resigned 31 May 1995

Persons with significant control

1

Sandra Irene Redmond

Active
4 Imperial Place, BorehamwoodWD6 1JN
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Accounts With Accounts Type Micro Entity
27 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Micro Entity
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 February 2010
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 August 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 September 2006
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Legacy
27 April 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
9 September 2005
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
288cChange of Particulars
Legacy
9 March 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 September 2004
AAAnnual Accounts
Legacy
15 June 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 October 2003
AAAnnual Accounts
Legacy
20 June 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 November 2002
AAAnnual Accounts
Legacy
16 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2001
AAAnnual Accounts
Legacy
18 June 2001
363aAnnual Return
Accounts With Accounts Type Small
24 November 2000
AAAnnual Accounts
Legacy
19 June 2000
363aAnnual Return
Accounts With Accounts Type Small
8 October 1999
AAAnnual Accounts
Legacy
22 June 1999
363aAnnual Return
Accounts With Accounts Type Full
18 November 1998
AAAnnual Accounts
Legacy
8 July 1998
363aAnnual Return
Accounts With Accounts Type Full
1 April 1998
AAAnnual Accounts
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 1997
AAAnnual Accounts
Legacy
21 June 1996
363sAnnual Return (shuttle)
Legacy
9 August 1995
88(2)R88(2)R
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
288288
Legacy
29 June 1995
287Change of Registered Office
Accounts With Accounts Type Dormant
9 June 1995
AAAnnual Accounts
Resolution
9 June 1995
RESOLUTIONSResolutions
Legacy
9 June 1995
225(1)225(1)
Incorporation Company
23 May 1995
NEWINCIncorporation