Company NameHallingbury Windows Limited
DirectorPaul Flack
Company StatusActive
Company Number08553848
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)
Previous NameExcel Windows (Herts) Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Paul Flack
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(11 months after company formation)
Appointment Duration9 years, 11 months
RoleGlazier
Country of ResidenceEngland
Correspondence Address10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
Director NameMs Sharon Elizabeth Harris
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(same day as company formation)
RoleManufacturing
Country of ResidenceUnited Kingdom
Correspondence AddressCart Lodge Harps Farm Bedlars Green
Great Hallingbury
Bishop's Stortford
Hertfordshire
CM22 7TL

Contact

Websitewww.hallingburywindows.co.uk

Location

Registered Address10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Paul Flack
100.00%
Ordinary

Financials

Year2014
Net Worth-£540
Cash£1,966
Current Liabilities£22,812

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

24 January 2024Total exemption full accounts made up to 30 June 2023 (8 pages)
6 June 2023Confirmation statement made on 3 June 2023 with updates (4 pages)
13 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
8 June 2022Confirmation statement made on 3 June 2022 with updates (4 pages)
23 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
6 July 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
12 May 2021Registered office address changed from Cart Lodge Harps Farm Bedlars Green Great Hallingbury Bishop's Stortford Hertfordshire CM22 7TL to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 12 May 2021 (1 page)
12 May 2021Director's details changed for Mr Paul Flack on 26 November 2020 (2 pages)
12 May 2021Change of details for Mr Paul Flack as a person with significant control on 26 November 2020 (2 pages)
29 March 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
9 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
13 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
5 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
9 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 August 2014Appointment of Mr Paul Flack as a director on 1 May 2014 (2 pages)
6 August 2014Appointment of Mr Paul Flack as a director on 1 May 2014 (2 pages)
6 August 2014Termination of appointment of Sharon Elizabeth Harris as a director on 1 May 2014 (1 page)
6 August 2014Appointment of Mr Paul Flack as a director on 1 May 2014 (2 pages)
6 August 2014Termination of appointment of Sharon Elizabeth Harris as a director on 1 May 2014 (1 page)
6 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(3 pages)
6 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(3 pages)
6 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(3 pages)
6 August 2014Termination of appointment of Sharon Elizabeth Harris as a director on 1 May 2014 (1 page)
29 August 2013Company name changed excel windows (herts) LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
(3 pages)
29 August 2013Company name changed excel windows (herts) LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
(3 pages)
3 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
(36 pages)
3 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
(36 pages)