Introduction
Watch Company
H
HALSETTE ENERGY CONSULTING LIMITED
HALSETTE ENERGY CONSULTING LIMITED is an active company incorporated on 8 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HALSETTE ENERGY CONSULTING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12091708
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
4 Kestrel Avenue Herne Hill London, SE24 0EB,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALLAS, Paul Austin
ActiveKestrel Avenue, LondonSE24 0EB
Born November 1957
Director
Appointed 08 Jul 2019
HALLAS, Paul Austin
Kestrel Avenue, LondonSE24 0EB
Born November 1957
Director
08 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Austin Hallas
ActiveKestrel Avenue, LondonSE24 0EB
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Mr Paul Austin Hallas
Kestrel Avenue, LondonSE24 0EB
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2019
Active
Ms. Anne-Marie Macmahon
ActiveKestrel Avenue, LondonSE24 0EB
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ms. Anne-Marie Macmahon
Kestrel Avenue, LondonSE24 0EB
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2019
Active
Filing History
13
Description
Type
Date Filed
Document