HD

HALOGEN DESIGN LIMITED

Active

Company number 05105250

North Shields, England · Incorporated 19 April 2004

C/O One It Support Ltd, 17 Northumberland Square, North Shields, NE30 1PX, England

Last updated on 15 September 2026

Specialised design activities · SIC 74100

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

Company overview

HALOGEN DESIGN LIMITED is an active private limited company incorporated on 19 April 2004 under the jurisdiction of England and Wales. The company’s registered office is at C/O One IT Support Ltd, 17 Northumberland Square, North Shields, NE30 1PX, England, following a recent change of address.

It is engaged in activities classified under SIC code 74100. The company is currently in good standing, with no charges, no insolvency history and it has never been liquidated.

The sole director and person with significant control is Mr Matt Haycock, a British national resident in the United Kingdom, who holds 75-100% of the shares and voting rights. He has been with the company since incorporation.

The most recent accounts, prepared to 30 June 2025 as micro-entity accounts, were filed on an amended basis. The confirmation statement was last made up to 28 November 2025. No further notable filings or issues are recorded.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matt Haycock
Born May 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Micro Entity
Accounts
29 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2025 View
Capital Cancellation Shares
Capital
2 December 2024 View
Capital Return Purchase Own Shares
Capital
2 December 2024 View
Resolution
Resolution
30 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Secretary Company With Change Date
Officers
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Address
2 June 2009 View
Legacy
Address
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Capital
10 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Address
27 April 2004 View
Incorporation Company
Incorporation
19 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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