G. H. E. Stansfeld (UK) Limited

Company Name	G. H. E. Stansfeld (UK) Limited
Company Status	Active
Company Number	02411982
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 9 months ago)
Previous Name	G.H.E. (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mrs Jean Carol Hallas
Nationality	British
Status	Current
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Works Buslingthorpe Lane Leeds West Yorkshire LS7 2DF

Director Name	Mrs Jean Carol Hallas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(6 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Works Buslingthorpe Lane Leeds West Yorkshire LS7 2DF

Director Name	Mr Rodger Andrew Hallas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(6 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Works Buslingthorpe Lane Leeds West Yorkshire LS7 2DF

Director Name	Mr Graeme Andrew Hallas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(18 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwell Works Buslingthorpe Lane Leeds West Yorkshire LS7 2DF

Director Name	Mr Elliott Lewis Hallas
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(34 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Oliver James William Hallas
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(34 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Graeme Andrew Hallas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Sportsman
Correspondence Address	15 Cliffe Lane Cleckheaton Bradford West Yorkshire BD19 4ET

Contact

Website	gheuk.co.uk
Email address	[email protected]
Telephone	0113 2628155
Telephone region	Leeds

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

38 at £1	Rodger Hallas 38.00% Ordinary
37 at £1	Mrs Jean Carol Hallas 37.00% Ordinary
25 at £1	Graeme Andrew Hallas 25.00% Ordinary A

Financials

Year	2014
Net Worth	£895,133
Cash	£589,895
Current Liabilities	£214,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

27 July 2017	Delivered on: 2 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 December 2005	Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 July 2017

Delivered on: 2 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

21 December 2005

Delivered on: 4 January 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with updates (6 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 June 2020	Memorandum and Articles of Association (27 pages)
16 June 2020	Particulars of variation of rights attached to shares (2 pages)
15 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (6 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (6 pages)
7 August 2017	Cessation of Graeme Andrew Hallas as a person with significant control on 22 February 2017 (1 page)
7 August 2017	Cessation of Rodger Hallas as a person with significant control on 22 February 2017 (1 page)
7 August 2017	Notification of Ghe Holdings Ltd as a person with significant control on 22 February 2017 (2 pages)
7 August 2017	Cessation of Graeme Andrew Hallas as a person with significant control on 22 February 2017 (1 page)
7 August 2017	Change of details for Ghe Holdings Ltd as a person with significant control on 22 February 2017 (2 pages)
7 August 2017	Cessation of Jean Carol Hallas as a person with significant control on 22 February 2017 (1 page)
7 August 2017	Cessation of Rodger Hallas as a person with significant control on 22 February 2017 (1 page)
7 August 2017	Change of details for Ghe Holdings Ltd as a person with significant control on 22 February 2017 (2 pages)
7 August 2017	Notification of Ghe Holdings Ltd as a person with significant control on 22 February 2017 (2 pages)
7 August 2017	Cessation of Jean Carol Hallas as a person with significant control on 22 February 2017 (1 page)
2 August 2017	Registration of charge 024119820002, created on 27 July 2017 (26 pages)
2 August 2017	Registration of charge 024119820002, created on 27 July 2017 (26 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Change of share class name or designation (2 pages)
24 January 2017	Particulars of variation of rights attached to shares (2 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 January 2017	Particulars of variation of rights attached to shares (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (7 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (7 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Graeme Andrew Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Jean Carol Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Rodger Hallas on 5 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mrs Jean Carol Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Graeme Andrew Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Jean Carol Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Graeme Andrew Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Rodger Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Rodger Hallas on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Jean Carol Hallas on 5 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mrs Jean Carol Hallas on 5 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mrs Jean Carol Hallas on 5 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
11 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Co business dir authorisation 11/04/2008 (2 pages)
22 April 2008	Nc inc already adjusted 11/04/08 (29 pages)
22 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2008	Director appointed graeme andrew hallas (2 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2008	Nc inc already adjusted 11/04/08 (29 pages)
22 April 2008	Director appointed graeme andrew hallas (2 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Co business dir authorisation 11/04/2008 (2 pages)
22 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2007	Return made up to 08/08/07; full list of members (3 pages)
21 August 2007	Return made up to 08/08/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2006	Return made up to 08/08/06; full list of members (3 pages)
19 September 2006	Return made up to 08/08/06; full list of members (3 pages)
21 June 2006	Company name changed G.H.E. (uk) LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed G.H.E. (uk) LIMITED\certificate issued on 21/06/06 (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
25 October 2005	Return made up to 08/08/05; full list of members (3 pages)
25 October 2005	Return made up to 08/08/05; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2004	Return made up to 08/08/04; full list of members (7 pages)
13 September 2004	Return made up to 08/08/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 August 2003	Return made up to 08/08/03; full list of members (7 pages)
15 August 2003	Return made up to 08/08/03; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2002	Return made up to 08/08/02; full list of members (7 pages)
7 August 2002	Return made up to 08/08/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 August 2001	Return made up to 08/08/01; full list of members (6 pages)
8 August 2001	Return made up to 08/08/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 September 2000	Return made up to 08/08/00; full list of members (6 pages)
26 September 2000	Return made up to 08/08/00; full list of members (6 pages)
21 September 2000	Registered office changed on 21/09/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
27 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 1999	Return made up to 08/08/99; no change of members (4 pages)
27 September 1999	Return made up to 08/08/99; no change of members (4 pages)
10 August 1999	Registered office changed on 10/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 October 1998	Return made up to 08/08/98; no change of members (4 pages)
23 October 1998	Return made up to 08/08/98; no change of members (4 pages)
7 August 1997	Return made up to 08/08/97; full list of members (6 pages)
7 August 1997	Return made up to 08/08/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
10 April 1997	Company name changed graeme hallas enterprises limite d\certificate issued on 11/04/97 (2 pages)
10 April 1997	Company name changed graeme hallas enterprises limite d\certificate issued on 11/04/97 (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 October 1996	Return made up to 08/08/96; full list of members (6 pages)
1 October 1996	Return made up to 08/08/96; full list of members (6 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
17 August 1995	Return made up to 08/08/95; no change of members (4 pages)
17 August 1995	Return made up to 08/08/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
9 August 1994	Director's particulars changed (4 pages)
9 August 1994	Director's particulars changed (4 pages)
3 March 1991	Ad 30/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 1991	Ad 30/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 August 1989	Incorporation (15 pages)
8 August 1989	Incorporation (15 pages)