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Officers14

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

HALYARD OFFSHORE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 1976 (48 years ago)

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Summary

NameHALYARD OFFSHORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01246234
Incorporation Date26 Feb 1976 (48 years ago) / 20 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

Officers

individual

IndividualUnited Kingdom

Amossco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Steeves, Mark David Crawford

Director


Resigned on12 Apr 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Max Vincent

Director


Appointed on21 Dec 2006

Resigned on31 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cassidy, Brian

Secretary


Appointed on01 Nov 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Kittoe, Stephen Maurice

Secretary


Appointed on22 Jan 1996

Resigned on30 May 1997

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type fullAAView
21 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is HALYARD OFFSHORE LIMITED's headquarters?

HALYARD OFFSHORE LIMITED's headquarters is located at ENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

What is HALYARD OFFSHORE LIMITED's industry?

HALYARD OFFSHORE LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was HALYARD OFFSHORE LIMITED started?

HALYARD OFFSHORE LIMITED was started in 1976

Sources: Companies House