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Summary

Contact details

Officers7

Finance3

Insolvencies2

Documents88

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HALDANE MASON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 1995 (29 years ago)

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Summary

NameHALDANE MASON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03065540
Incorporation Date07 Jun 1995 (29 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, SEVENOAKS, 1 STATION COURT, STATION APPROACH, BOROUGH GREEN, TN15 8AD

Officers

individual

IndividualUnited Kingdom

Mr Ronald Wayne Samuel

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Sydney Patricia Mary Francis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Sydney Patricia Mary

Director


Appointed on09 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Samuel, Ronald Wayne

Director


Appointed on09 Jun 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Rm Nominees Limited

corporate-nominee-director


Appointed on07 Jun 1995

Resigned on08 Jun 1995

individual

IndividualUnited Kingdom

Francis, Sydney Patricia Mary

Secretary


Appointed on09 Jun 1995

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Financial reports

YearFixed assetsTotal equityOther
20221,239 GBP
(~$1,527)
-74,732 GBP
(~-$92,086)
View full report
2021722 GBP
(~$993)
-70,725 GBP
(~-$97,267)
View full report
2020963 GBP
(~$1,235)
-71,421 GBP
(~-$91,585)
View full report

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
03065540-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type micro entityAAView
07 Jun 2022Confirmation statement with no updatesCS01View
21 Jun 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is HALDANE MASON LIMITED's headquarters?

HALDANE MASON LIMITED's headquarters is located at KENT, SEVENOAKS, 1 STATION COURT, STATION APPROACH, BOROUGH GREEN, TN15 8AD

What is HALDANE MASON LIMITED's industry?

HALDANE MASON LIMITED is in the industry of Book publishing

What year was HALDANE MASON LIMITED started?

HALDANE MASON LIMITED was started in 1995

Sources: Companies House