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H

HALFEN LIMITED

Dissolved Houghton Regis

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
H

HALFEN LIMITED

Other specialised construction activities n.e.c.

Founded 27 Dec 1989 Dissolved Houghton Regis, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted 21 Oct 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

A1/A2 Portland Close Houghton Regis LU5 5AW

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Brian DavisDirectorBritishEngland665 Mar 1998Active
Brian DavisSecretaryBritishUnknown—31 Oct 1996Active
Mark Jason SmithDirectorBritishUnited Kingdom5619 Sept 2012Active

Shareholders

Shareholders (2)

Ancon Limited
100.0%
2,255,00017 Jan 2022
Halfen International Gmbh
0.0%
017 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Leviat Limited

United Kingdom

Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Crh Plc

Ceased 22 Apr 2021

Ceased
See All Controllers

Group Structure

Group Structure

LEVIAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
HALFEN LIMITED Current Company
FORSITE MANUFACTURING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
25 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
8 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
21 Oct 2022AccountsAnnual accounts made up to 2021-12-31View(37 pages)
17 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
24 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
25 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
8 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
21 Oct 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(37 pages)
17 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 24 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 25 Nov 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 8 Nov 2023

Annual accounts made up to 2021-12-31

3 years ago on 21 Oct 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 17 Oct 2022