HALOGEN DESIGN LIMITED

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HALOGEN DESIGN LIMITED

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Key Data

Status

Active

Company No.

05105250

Incorporation date

19/04/2004

Size

Micro Entity

Contacts

Registered address

Registered address

C/O One It Support Ltd, 17 Northumberland Square, North Shields NE30 1PXCopy
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Latest events (Record since 27/04/2004)
dot icon27/05/2026
Registered office address changed from John Buddle Work Village Buddle Road Newcastle Tyne and Wear NE4 8AW to C/O One It Support Ltd 17 Northumberland Square North Shields NE30 1PX on 2026-05-27
dot icon02/12/2025
Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01
dot icon02/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon01/12/2025
Director's details changed for Mr Matt Haycock on 2025-12-01
dot icon01/12/2025
Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01
dot icon15/08/2025
Micro company accounts made up to 2025-06-30
dot icon02/12/2024
Purchase of own shares.
dot icon02/12/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon30/11/2024
Resolutions
dot icon28/11/2024
Termination of appointment of Ian David Clarkson as a director on 2024-11-28
dot icon28/11/2024
Cessation of Ian David Clarkson as a person with significant control on 2024-10-22
dot icon28/11/2024
Termination of appointment of Ian David Clarkson as a secretary on 2024-10-22
dot icon28/11/2024
Change of details for Mr Matt Haycock as a person with significant control on 2024-11-26
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
dot icon26/11/2024
Notification of Matt Haycock as a person with significant control on 2024-11-26
dot icon07/10/2024
Micro company accounts made up to 2024-06-30
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon21/09/2023
Micro company accounts made up to 2023-06-30
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon14/02/2023
Micro company accounts made up to 2022-06-30
dot icon02/06/2009
Registered office changed on 02/06/2009 from, suite 9 john buddle work village, buddle road, newcastle, tyne and wear, NE4 8AW
dot icon17/05/2006
Registered office changed on 17/05/06 from:\55 hartburn drive, chapel park westerhope, newcastle, tyne and wear NE5 1SZ
dot icon27/04/2004
Registered office changed on 27/04/04 from:\1 saville chambers, north street, newcastle upon tyne, NE1 8DF
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
148.17K
-
0.00
-
-
2022
2
139.77K
-
0.00
-
-
2023
2
140.76K
-
0.00
-
-
2023
2
140.76K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

140.76K £Ascended0.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HALOGEN DESIGN LIMITED

HALOGEN DESIGN LIMITED is an(a) Active company incorporated on 19/04/2004 with the registered office located at C/O One It Support Ltd, 17 Northumberland Square, North Shields NE30 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HALOGEN DESIGN LIMITED?

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HALOGEN DESIGN LIMITED is currently Active. It was registered on 19/04/2004 .

Where is HALOGEN DESIGN LIMITED located?

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HALOGEN DESIGN LIMITED is registered at C/O One It Support Ltd, 17 Northumberland Square, North Shields NE30 1PX.

What does HALOGEN DESIGN LIMITED do?

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HALOGEN DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does HALOGEN DESIGN LIMITED have?

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HALOGEN DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for HALOGEN DESIGN LIMITED?

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The latest filing was on 27/05/2026: Registered office address changed from John Buddle Work Village Buddle Road Newcastle Tyne and Wear NE4 8AW to C/O One It Support Ltd 17 Northumberland Square North Shields NE30 1PX on 2026-05-27.