HALERIDE LIMITED

Dissolved Gatwick

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HALERIDE LIMITED

Other business support service activities n.e.c.

Founded 13 Feb 2015 Dissolved Gatwick, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Jan 2023
Confirmation Submitted 28 Feb 2022 Next due 27 Feb 2023 39 months overdue
Net assets £1 £0 2021 year on year
Total assets £1 £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England

Full company profile for HALERIDE LIMITED (09439823), a dissolved company based in Gatwick, England. Incorporated 13 Feb 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2015–2021)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Martin Desmond ReganDirectorBritishEngland5714 Jul 2020Active

Shareholders

Shareholders (2)

Martin Regan
100.0%
1
Norman Lott
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martin Desmond Regan

British

Active
Notified 15 Jul 2020
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Norman Alec Charles Lott

Ceased 15 Jul 2020

Ceased

Group Structure

Group Structure

HALERIDE LIMITED Current Company
CANNACOPIAN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved Compulsory
2 May 2023GazetteGazette Notice Compulsory
9 Jan 2023AccountsAnnual accounts made up to 28 Feb 2022
28 Feb 2022Confirmation StatementConfirmation statement made on 13 Feb 2022 with no updates
8 Nov 2021AccountsAnnual accounts made up to 28 Feb 2021
18 Jul 2023 Gazette

Gazette Dissolved Compulsory

2 May 2023 Gazette

Gazette Notice Compulsory

9 Jan 2023 Accounts

Annual accounts made up to 28 Feb 2022

28 Feb 2022 Confirmation Statement

Confirmation statement made on 13 Feb 2022 with no updates

8 Nov 2021 Accounts

Annual accounts made up to 28 Feb 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 18 Jul 2023

Gazette Notice Compulsory

2 years ago on 2 May 2023

Annual accounts made up to 28 Feb 2022

3 years ago on 9 Jan 2023

Confirmation statement made on 13 Feb 2022 with no updates

4 years ago on 28 Feb 2022

Annual accounts made up to 28 Feb 2021

4 years ago on 8 Nov 2021