Ltd Facts The UK company register, as filed

Register entry · No. 00740366

HALLER AND SONS (DEREHAM) LIMITED

Active Private Limited Company Incorporated 9 Nov 1962

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £256,747.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 1962 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORFOLK HOUSE, DEREHAM ROAD, SCARNING DEREHAM, NORFOLK, NR19 2PU

    As filed with Companies House.

  2. Nature of business

    • 46690 Wholesale of other machinery and equipment
    • 46770 Wholesale of waste and scrap
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. HALLER AND SONS (DEREHAM) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £256,747 2
31 Dec 2024 not published not published — £293,450 2
31 Dec 2023 not published not published — £391,100 2
31 Dec 2022 not published not published — £447,510 2
31 Dec 2021 not published not published — £475,303 2
31 Dec 2020 not published not published — £485,578 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rex Charles Haller Director — — July 1942 British · United Kingdom
Shirley Haller Director 30 Jul 2026 — September 1943 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rex Charles Haller Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jul 2016 — July 1942 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALLER AND SONS (DEREHAM) LIMITED still trading?

The register shows HALLER AND SONS (DEREHAM) LIMITED as active.

What does HALLER AND SONS (DEREHAM) LIMITED do?

It files these industry codes 46690 (Wholesale of other machinery and equipment); 46770 (Wholesale of waste and scrap); 46900 (Non-specialised wholesale trade).

When was HALLER AND SONS (DEREHAM) LIMITED set up?

It was incorporated on 9 November 1962.

When are HALLER AND SONS (DEREHAM) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HALLER AND SONS (DEREHAM) LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs HALLER AND SONS (DEREHAM) LIMITED?

HALLER AND SONS (DEREHAM) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46690), active, set up around the same time. More in this industry →

  1. SC038002 JWF PROCESS SOLUTIONS LTD Active Private Limited Company Inc. 24 Sep 1962 46690 · Wholesale of other machinery and equipment
  2. 00728777 PERMEX LIMITED Active Private Limited Company Inc. 3 Jul 1962 26512 · Manufacture of electronic industrial process control equipment
  3. 00721483 WACKER NEUSON LIMITED Active Private Limited Company Inc. 13 Apr 1962 46610 · Wholesale of agricultural machinery, equipment and supplies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House