Haleman Limited

Company Name	Haleman Limited
Directors	Haydn Turner Abbott and Linda Schulz
Company Status	Active
Company Number	03097472
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Linda Schulz
Nationality	British
Status	Current
Appointed	06 November 1995(2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN

Director Name	Mrs Linda Schulz
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmet Ho Taylor Lane Barwick In Elmet Leeds West Yorkshire LS15 4LY

Director Name	Mr Glenn Anthony Hopkinson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Deacons Court Copmanthorpe York YO23 3TR

Director Name	Mr John Douglas Surtees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	haleman.co.uk

Location

Registered Address	Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Trustees Of Dr Kettell Bpr Will Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£436,411
Cash	£15,100
Current Liabilities	£139,053

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

13 December 1995	Delivered on: 29 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

13 December 1995

Delivered on: 29 December 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

13 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
15 December 2021	Director's details changed for Mrs Linda Schulz on 17 November 2021 (2 pages)
15 December 2021	Change of details for Mrs Linda Schulz as a person with significant control on 17 November 2021 (2 pages)
15 December 2021	Secretary's details changed for Linda Schulz on 17 November 2021 (1 page)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 September 2018	Cessation of Alan Joseph Henson Radford as a person with significant control on 4 October 2017 (1 page)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 September 2018	Notification of Haydn Abbott as a person with significant control on 4 October 2017 (2 pages)
4 September 2018	Cessation of Glen Anthony Hopkinson as a person with significant control on 4 October 2017 (1 page)
4 September 2018	Notification of Linda Schulz as a person with significant control on 4 October 2017 (2 pages)
2 July 2018	Termination of appointment of John Douglas Surtees as a director on 30 June 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 February 2017	Appointment of Linda Schulz as a director on 6 February 2017 (2 pages)
10 February 2017	Appointment of Linda Schulz as a director on 6 February 2017 (2 pages)
6 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
4 July 2014	Termination of appointment of Glen Hopkinson as a director (1 page)
4 July 2014	Termination of appointment of Glen Hopkinson as a director (1 page)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 November 2013	Appointment of Mr John Douglas Surtees as a director (2 pages)
8 November 2013	Appointment of Mr John Douglas Surtees as a director (2 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,000 (4 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,000 (4 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 July 2012	Appointment of Mr Haydn Turner Abbott as a director (2 pages)
16 July 2012	Appointment of Mr Haydn Turner Abbott as a director (2 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Registered office address changed from Elmet Ho Taylor Lane Barwick in Elmet Leeds LS15 4LY on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from Elmet Ho Taylor Lane Barwick in Elmet Leeds LS15 4LY on 28 June 2010 (1 page)
27 April 2010	Termination of appointment of David Kettell as a director (1 page)
27 April 2010	Termination of appointment of David Kettell as a director (1 page)
27 April 2010	Appointment of Mr Glen Anthony Hopkinson as a director (2 pages)
27 April 2010	Appointment of Mr Glen Anthony Hopkinson as a director (2 pages)
24 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2008	Return made up to 01/09/08; full list of members (3 pages)
10 September 2008	Return made up to 01/09/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/09/07; full list of members (2 pages)
25 October 2007	Return made up to 01/09/07; full list of members (2 pages)
20 March 2007	Return made up to 01/09/06; full list of members (2 pages)
20 March 2007	Return made up to 01/09/06; full list of members (2 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 November 2005	Return made up to 01/09/05; full list of members (2 pages)
29 November 2005	Return made up to 01/09/05; full list of members (2 pages)
14 October 2005	Accounts for a medium company made up to 31 December 2004 (5 pages)
14 October 2005	Accounts for a medium company made up to 31 December 2004 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 September 2004	Return made up to 01/09/04; full list of members (6 pages)
16 September 2004	Return made up to 01/09/04; full list of members (6 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Nc inc already adjusted 12/12/95 (1 page)
16 November 2001	Nc inc already adjusted 12/12/95 (1 page)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
20 August 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
20 July 2001	Â£ ic 14285/10000 17/07/01 Â£ sr 4285@1=4285 (1 page)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2001	Â£ ic 14285/10000 17/07/01 Â£ sr 4285@1=4285 (1 page)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (6 pages)
10 October 2000	Return made up to 01/09/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
6 October 1999	Return made up to 01/09/99; full list of members (6 pages)
6 October 1999	Return made up to 01/09/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 September 1998	Return made up to 01/09/98; no change of members (4 pages)
24 September 1998	Return made up to 01/09/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
4 December 1997	Return made up to 01/09/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1997	Return made up to 01/09/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1997	Registered office changed on 29/09/97 from: 2 weetwood manor weetwood court leeds west yorkshire LS16 5NT (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 2 weetwood manor weetwood court leeds west yorkshire LS16 5NT (1 page)
29 September 1997	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
29 September 1997	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
29 April 1997	Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
29 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 April 1997	Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
11 November 1996	Return made up to 01/09/96; full list of members (9 pages)
11 November 1996	Return made up to 01/09/96; full list of members (9 pages)
6 June 1996	Accounting reference date notified as 30/11 (1 page)
6 June 1996	Accounting reference date notified as 30/11 (1 page)
3 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
10 November 1995	New director appointed (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
1 September 1995	Incorporation (28 pages)
1 September 1995	Incorporation (28 pages)