Halls Products Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Wood, Thomas · Director appointed 2024-01-08
• Godfrey, Wayne · Director appointed 2012-11-08
• Bowie, Allan Russell · Director appointed 2022-06-06 resigned 2023-11-30
• Clark, Nicholas Rodger · Director appointed 2020-11-02 resigned 2022-06-03
• Hill, Alan George · Director appointed 2015-07-16 resigned 2020-11-06
• Godfrey, Susan Mary · Director appointed 2012-11-08 resigned 2018-06-11

People with significant control (2)

• Browns Food Group Limited Ceased 2018-12-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Importo Limited Active
  Corporate Entity Psc · notified 2018-12-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-09-23 Legacy (paper) PARENT_ACC Accounts
• 2025-09-23 Legacy (paper) GUARANTEE2 Other
• 2025-09-23 Legacy (paper) AGREEMENT2 Other
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-10-02 Legacy (paper) PARENT_ACC Accounts
• 2024-10-02 Legacy (paper) GUARANTEE2 Other
• 2024-10-02 Legacy (paper) AGREEMENT2 Other
• 2024-01-08 Appointment of director AP01 Officers
• 2023-11-30 Termination director company with name termination date TM01 Officers
• 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Dormant accounts (paper) AA Accounts
• 2023-10-04 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.