HALWYN LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Halwyn Ltd

HALWYN LIMITED was founded on 2016-01-29 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Halwyn Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
HALWYN LIMITED

C/O PURNELLS GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT GWENT NP20 4PH

Filing Information

Company Number		09978074
Company ID Number		09978074
Date formed		2016-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return
Return next due		26/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB232323450~~

Last Datalog update:	2019-09-06 14:47:58
Primary Source:	Companies House

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Companies with same name HALWYN LIMITED

The following companies were found which have the same name as HALWYN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Halwyn Ave LLC	Maryland	Unknown
HALWYN CAPITAL LTD	Hudson House 8 Albany Street Edinburgh EH1 3QB	Active	Company formed on the 2018-06-18
HALWYN CONSULTANCY LIMITED	LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA	Liquidation	Company formed on the 2013-10-01
HALWYN CONSULTANCY LIMITED		Unknown
HALWYN ENTERPRISES INC	California	Unknown
HALWYN HOLDINGS LLC	1100 AZIE MORTON RD APT 1105 AUSTIN TX 78704	Active	Company formed on the 2019-05-14
HALWYN INCORPORATED	New Jersey	Unknown
HALWYN LIMITED		Unknown
HALWYN MANAGEMENT LIMITED	LOWER HILL HOUSE SCHOOL LANE FORTHAMPTON GLOUCESTERSHIRE GL19 4QB	Active	Company formed on the 1999-08-27
HALWYN ROAD MANAGEMENT COMPANY LIMITED	70 CASTLE STREET BODMIN PL31 2DY	Active	Company formed on the 2018-05-10

Company Officers of HALWYN LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN FANNING	Director	2016-01-29
SIMON DAVID FANNING	Director	2016-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-29	600	Appointment of a voluntary liquidator
2019-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/19 FROM 195a Kenton Road Harrow HA3 0HD England
2019-08-27	LIQ01	Voluntary liquidation declaration of solvency
2019-08-27	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-07
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-30	CH01	Director's details changed for Mrs Helen Fanning on 2019-01-30
2018-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	AA01	Previous accounting period extended from 31/01/17 TO 31/03/17
2017-02-12	LATEST SOC	12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/17 FROM 246a Kenton Road Harrow Middlesex HA3 8BY United Kingdom
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HALWYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-08-14
Notices to Creditors	2019-08-14
Appointment of Liquidators	2019-08-14

Fines / Sanctions

No fines or sanctions have been issued against HALWYN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HALWYN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALWYN LIMITED

Intangible Assets

Patents

We have not found any records of HALWYN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALWYN LIMITED

Trademarks

We have not found any records of HALWYN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALWYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HALWYN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALWYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HALWYN LIMITED	Event Date	2019-08-07
And In the Matter of the Insolvency Act 1986 Susan Purnell of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH, was appointed Liquidator of the above named Company, by the members on 07/08/2019 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 25 September 2019 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice is Purely Formal. All known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT, :

Initiating party		Event Type	Notices to Creditors
Defending party	HALWYN LIMITED	Event Date	2019-08-07
Shareholders Resolutions At a General Meeting of the company duly convened and held at 52 The Uplands, Gerrards Cross, SL9 7JG on 07/08/2019 at 14:00, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No: 9636 ) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purnells.co.uk, Tel: 01633 214712

Initiating party		Event Type	Appointment of Liquidators
Defending party	HALWYN LIMITED	Event Date	2019-08-07
Susan Purnell Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALWYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALWYN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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