Introduction
Watch Company
H
HALVERGATE LIMITED
HALVERGATE LIMITED is an active company incorporated on 7 July 1995 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HALVERGATE LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03077158
LTD Company
Age
30 Years
Incorporated 7 July 1995
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
309 Bury New Road Salford, M7 2YN,
Previous Addresses
1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS England
From: 11 March 2019To: 31 May 2022
6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
From: 7 July 1995To: 11 March 2019
3 key events • 1995 - 2019
Funding Officers Ownership
Company Founded
Jul 95
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HENRY, Arnold
ActiveBury New Road, SalfordM7 2YN
Secretary
Appointed 04 Sept 1995
HENRY, Arnold
Bury New Road, SalfordM7 2YN
Secretary
04 Sept 1995
Active
HENRY, Arnold
ActiveBury New Road, SalfordM7 2YN
Born April 1959
Director
Appointed 04 Sept 1995
HENRY, Arnold
Bury New Road, SalfordM7 2YN
Born April 1959
Director
04 Sept 1995
Active
NEUMANN, Henry
ActiveBury New Road, SalfordM7 2YN
Born December 1956
Director
Appointed 04 Sept 1995
NEUMANN, Henry
Bury New Road, SalfordM7 2YN
Born December 1956
Director
04 Sept 1995
Active
OLSBERG, Bernard
Resigned22 New Hall Avenue, SalfordM7 4HR
Nominee secretary
Appointed 07 Jul 1995
Resigned 04 Sept 1995
OLSBERG, Bernard
22 New Hall Avenue, SalfordM7 4HR
Nominee secretary
07 Jul 1995
Resigned 04 Sept 1995
Resigned
OLSBERG, Rachel Hannah
Resigned22 New Hall Avenue, SalfordM7 4HR
Born February 1948
Nominee director
Appointed 07 Jul 1995
Resigned 04 Sept 1995
OLSBERG, Rachel Hannah
22 New Hall Avenue, SalfordM7 4HR
Born February 1948
Nominee director
07 Jul 1995
Resigned 04 Sept 1995
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arnold Henry
ActiveBury New Road, SalfordM7 2YN
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2016
Mr Arnold Henry
Bury New Road, SalfordM7 2YN
Born April 1959
Ownership of shares 25 to 50 percent
20 Jul 2016
Active
Mr Henry Neumann
ActiveBury New Road, SalfordM7 2YN
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2016
Mr Henry Neumann
Bury New Road, SalfordM7 2YN
Born December 1956
Ownership of shares 25 to 50 percent
20 Jul 2016
Active
Filing History
83
Description
Type
Date Filed
Document
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
26 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2016
Resolution
26 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2003
No document