HALITE ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

04145789

Incorporation date

23/01/2001

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2018)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

19/01/2026

Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on 2026-01-19

View PDF (1 pages)

12/12/2025

Replacement filing of PSC01 for Robert Mcfarlane

View PDF (6 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Ms Michelle Mcfarlane as a director on 2025-04-02

View PDF (2 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

10/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from , PO Box Po Box 4, Business Centre Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2024-02-21

View PDF (1 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

20/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

23/03/2020

Registered office address changed from , Unit 5 st Georges Court, St Georges Park, Kirkham, Lancashire, PR4 2EF to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2020-03-23

View PDF (1 pages)

11/12/2018

Notification of Robert Mcfarlane as a person with significant control on 2018-10-30

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/09/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	23/01/2001 - 20/03/2001	556
Roberts, John Edward	Director	09/09/2010 - 17/12/2018	40
Hill, Ross Kenneth	Director	20/03/2001 - 30/10/2018	7
Mcfarlane, Michelle	Director	02/04/2025 - Present	72
Mcfarlane, Michelle	Director	10/09/2019 - 17/02/2020	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HALITE ENERGY GROUP LIMITED

HALITE ENERGY GROUP LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALITE ENERGY GROUP LIMITED?

HALITE ENERGY GROUP LIMITED is currently Active. It was registered on 23/01/2001 .

Where is HALITE ENERGY GROUP LIMITED located?

HALITE ENERGY GROUP LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does HALITE ENERGY GROUP LIMITED do?

HALITE ENERGY GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HALITE ENERGY GROUP LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.