HH

HALTON HOUSING TRUST LIMITED

Converted Closed

Company number 05099862

Widnes, England · Incorporated 13 April 2004

Waterfront Point, Warrington Road, Widnes, WA8 0TD, England

Last updated on 20 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Converted Closed
Company age
22 years
Company type
Converted Or Closed
Accounts
Overdue

Company overview

HALTON HOUSING TRUST LIMITED is a converted or closed company incorporated on 13 April 2004 and registered in England and Wales and is currently converted closed. Its registered office is at Waterfront Point, Warrington Road, Widnes, WA8 0TD, England. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Halton Borough Council, which holds 25-50% of the voting rights. The board consists of eight directors: FIFE, Ingrid Caroline (appointed 30 September 2009), DENNETT, Mark David (appointed 9 August 2011), FORREST, Mark Patrick (appointed 28 September 2011), FRY, Michael (appointed 17 May 2012), HOLDSWORTH, Angela Kathryn (appointed 22 September 2015), WILLIAMS, Kevin Edward (appointed 22 September 2015), HARRISON, Matthew Francis (appointed 23 March 2017) and LEVIN, Linda Frances (appointed 23 November 2017). MCGRATH, Neil Mark serves as company secretary (appointed 5 December 2005). 35 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 March 2017, were filed on 14 December 2017. The next accounts are due by 31 December 2018 and are currently overdue. Companies House holds 153 filings for this company, most recently a miscellaneous filing on 6 April 2018.

Compliance

Annual accounts Overdue
Last filed
31 March 2017
Next due
31 December 2018
Overdue by 95 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2017

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

Officers

LL
LEVIN, Linda Frances
Director
23 November 2017
HM
HARRISON, Matthew Francis
Director
23 March 2017
HA
HOLDSWORTH, Angela Kathryn
Director
22 September 2015
WK
WILLIAMS, Kevin Edward
Director
22 September 2015
FM
FRY, Michael
Director
17 May 2012
FM
FORREST, Mark Patrick
Director
28 September 2011
DM
DENNETT, Mark David
Director
9 August 2011
FI
FIFE, Ingrid Caroline
Director
30 September 2009
CA
COLE, Arthur
Director · Resigned
17 July 2012
PS
PIMBBLET, Stephen
Director · Resigned
28 September 2011
LM
LAMB, Mary Lee
Director · Resigned
6 December 2010
HH
HALTON HOUSING TRUST
Corporate Director · Resigned
30 September 2009
HH
HALTON HOUSING TRUST
Corporate Director · Resigned
30 September 2009
TP
TWIST, Peter
Director · Resigned
30 September 2009
NJ
NICKLIN, Janice
Director · Resigned
30 September 2009
LS
LARGE, Sheila Margaret
Director · Resigned
24 September 2008
WM
WALSH, Margaret Marie
Director · Resigned
24 September 2008
BB
BURKE, Barbara
Director · Resigned
18 September 2007
BJ
BARBER, John
Director · Resigned
18 September 2007
LN
LLOYD, Norman Paul
Director · Resigned
18 September 2007
LS
LICENSE, Steven
Director · Resigned
18 September 2007
WM
WRIGHT, Marie, Cllr
Director · Resigned
10 August 2007
WJ
WINTERBOURNE, Judith Margaret
Director · Resigned
29 March 2007
OS
OSBORNE, Shaun Michael, Cllr
Director · Resigned
20 June 2006
MN
MCGRATH, Neil Mark
Director · Resigned
5 December 2005
EJ
ELWELL, Janet Jean
Director · Resigned
2 November 2005
SJ
SWAIN, John
Director · Resigned
10 August 2005
OR
ORME, Robert
Director · Resigned
10 August 2005
LD
LEADBETTER, David
Director · Resigned
10 August 2005
GC
GIBBARD, Carole Ann
Director · Resigned
10 August 2005
HP
HEWITT, Peter George
Director · Resigned
10 August 2005
BH
BUSHELL, Helen Margaret
Director · Resigned
10 August 2005
FD
FELIX, David Rhys, The Revd Canon
Director · Resigned
10 August 2005
MD
MERRILL, David John
Director · Resigned
10 August 2005
RM
RATCLIFFE, Margaret Anna, Cllr
Director · Resigned
10 August 2005
GR
GILLIGAN, Robert
Director · Resigned
10 August 2005
MM
MAWDSLEY, Marie
Director · Resigned
18 May 2004
MM
MACFARLANE, Maureen
Director · Resigned
18 May 2004
NS
NELSON, Stefan Michael John, Cllr
Director · Resigned
18 May 2004
MJ
MACFARLANE, Joan Ann
Director · Resigned
18 May 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
13 April 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 April 2004

Persons with significant control

PS
Halton Borough Council
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
6 April 2018 View
Resolution
Resolution
6 April 2018 View
Accounts With Accounts Type Group
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Statement Of Companys Objects
Change Of Constitution
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Resolution
Resolution
12 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 April 2013 View
Resolution
Resolution
18 December 2012 View
Memorandum Articles
Incorporation
18 December 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Secretary Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Memorandum Articles
Incorporation
4 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Corporate Director Company With Name
Officers
26 October 2009 View
Appoint Corporate Director Company With Name
Officers
15 October 2009 View
Miscellaneous
Miscellaneous
12 October 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
3 February 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
12 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Accounts
14 December 2006 View
Legacy
Address
17 November 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Miscellaneous
Miscellaneous
7 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Dormant
Accounts
10 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Annual Return
1 July 2005 View
Resolution
Resolution
19 April 2005 View
Incorporation Company
Incorporation
13 April 2004 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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