HALOGEN DESIGN LIMITED

Key Data

Status

Active

Company No.

05105250

Incorporation date

19/04/2004

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

02/12/2025

Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Matt Haycock on 2025-12-01

View PDF (2 pages)

01/12/2025

Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01

View PDF (2 pages)

15/08/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (4 pages)

30/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Termination of appointment of Ian David Clarkson as a secretary on 2024-10-22

View PDF (1 pages)

28/11/2024

Cessation of Ian David Clarkson as a person with significant control on 2024-10-22

View PDF (1 pages)

28/11/2024

Change of details for Mr Matt Haycock as a person with significant control on 2024-11-26

View PDF (2 pages)

28/11/2024

Termination of appointment of Ian David Clarkson as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

26/11/2024

Notification of Matt Haycock as a person with significant control on 2024-11-26

View PDF (2 pages)

07/10/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

02/06/2009

Registered office changed on 02/06/2009 from, suite 9 john buddle work village, buddle road, newcastle, tyne and wear, NE4 8AW

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from:\55 hartburn drive, chapel park westerhope, newcastle, tyne and wear NE5 1SZ

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from:\1 saville chambers, north street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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 0 % *

Net Assets(GBP)

140.76K £0.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip John Hunton	Director	19/04/2004 - 29/11/2005	3
Mr Matt Haycock	Director	19/04/2004 - Present	2
Hunton, Philip	Secretary	19/04/2004 - 29/11/2005	-
Clarkson, Ian David	Secretary	01/01/2006 - 22/10/2024	-
Clarkson, Ian David	Director	01/02/2006 - 28/11/2024	6

Persons with Significant Control

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

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Description

About HALOGEN DESIGN LIMITED

HALOGEN DESIGN LIMITED is an(a) Active company incorporated on 19/04/2004 with the registered office located at John Buddle Work Village, Buddle Road, Newcastle, Tyne And Wear NE4 8AW. 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?

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

Where is HALOGEN DESIGN LIMITED located?

HALOGEN DESIGN LIMITED is registered at John Buddle Work Village, Buddle Road, Newcastle, Tyne And Wear NE4 8AW.

What does HALOGEN DESIGN LIMITED do?

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

How many employees does HALOGEN DESIGN LIMITED have?

HALOGEN DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for HALOGEN DESIGN LIMITED?

The latest filing was on 02/12/2025: Change of details for Mr Matt Haycock as a person with significant control on 2025-12-01.