Ltd Facts The UK company register, as filed

Register entry · No. 02915590

HALDON LIMITED

Active Private Limited Company Incorporated 5 Apr 1994

Checks

2 to look at 10 clear · 2 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Year-end changes

    Year end changed 7 times in three years. Moving it can put off filing accounts.

    Filing history (form AA01) · See it
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £3,711,014.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Apr 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0TL

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026
  5. Charges

    Outstanding
    8
    All time
    8
  6. Names

    1. HALDON LIMITED 5 Apr 1994 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,770,088 £3,711,014 2
31 Mar 2024 * not published not published £1,775,997 £3,627,050 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Mark Simon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1969 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 HALDON LIMITED still trading?

The register shows HALDON LIMITED as active.

What does HALDON LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HALDON LIMITED set up?

It was incorporated on 5 April 1994.

When are HALDON LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 31 March 2025.

When is HALDON LIMITED's next confirmation statement due?

By 19 April 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03042448 FELSHAM INVESTMENTS LIMITED Active Private Limited Company Inc. 5 Apr 1995 68100 · Buying and selling of own real estate
  2. 03042462 HEAPWORTH LIMITED Active Private Limited Company Inc. 5 Apr 1995 68209 · Other letting and operating of own or leased real estate
  3. 03042464 TIKVAH LIMITED Active Private Limited Company Inc. 5 Apr 1995 68209 · Other letting and operating of own or leased real estate
  4. 03041575 ASHBY PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 4 Apr 1995 68209 · Other letting and operating of own or leased real estate
  5. 03041719 BREAMWOOD PROPERTIES LIMITED Active Private Limited Company Inc. 4 Apr 1995 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Jun 2026 AA Accounts (total exemption full), made up to 31 Mar 2025 11 PDF ↓
8 Apr 2026 CS01 Confirmation statement, no changes, made up to 5 Apr 2026 3 PDF ↓
6 Apr 2026 AA01 Accounting year shortened, made up to 6 Apr 2025 to 5 Apr 2025 1 PDF ↓
7 Jan 2026 AA01 Change account reference date company previous shortened, made up to 7 Apr 2025 to 6 Apr 2025 1 PDF ↓
24 Dec 2025 AA01 Change account reference date company previous extended, made up to 25 Mar 2025 to 7 Apr 2025 1 PDF ↓
25 Jun 2025 AA Accounts (total exemption full), made up to 31 Mar 2024 11 PDF ↓
13 May 2025 CS01 Confirmation statement, no changes, made up to 5 Apr 2025 3 PDF ↓
26 Mar 2025 AA01 Accounting year shortened, made up to 26 Mar 2024 to 25 Mar 2024 1 PDF ↓
27 Dec 2024 AA01 Change account reference date company previous shortened, made up to 27 Mar 2024 to 26 Mar 2024 1 PDF ↓
23 Jun 2024 AA Accounts (total exemption full), made up to 31 Mar 2023 10 PDF ↓
18 Jun 2024 AD01 Registered office changed 1 PDF ↓
19 Apr 2024 CS01 Confirmation statement, with changes, made up to 5 Apr 2024 4 PDF ↓
19 Apr 2024 PSC04 Change to a person with significant control 2 PDF ↓
5 Apr 2024 TM01 Director left: Alan Coates 1 PDF ↓
4 Apr 2024 PSC07 Person with significant control removed 1 PDF ↓
4 Apr 2024 PSC04 Change to a person with significant control 2 PDF ↓
28 Mar 2024 AA01 Accounting year shortened, made up to 28 Mar 2023 to 27 Mar 2023 1 PDF ↓
29 Dec 2023 AA01 Change account reference date company previous shortened, made up to 29 Mar 2023 to 28 Mar 2023 1 PDF ↓
19 May 2023 AA Accounts (total exemption full), made up to 31 Mar 2022 11 PDF ↓
11 Apr 2023 CS01 Confirmation statement, no changes, made up to 5 Apr 2023 3 PDF ↓
11 Apr 2023 CH03 Change person secretary company with change date: Mr Paul Mark Simon 1 PDF ↓
30 Mar 2023 AA01 Accounting year shortened, made up to 30 Mar 2022 to 29 Mar 2022 1 PDF ↓
30 Dec 2022 AA01 Change account reference date company previous shortened, made up to 31 Mar 2022 to 30 Mar 2022 1 PDF ↓
19 Dec 2022 PSC04 Change to a person with significant control 2 PDF ↓
5 Apr 2022 CS01 Confirmation statement, no changes, made up to 5 Apr 2022 3 PDF ↓
31 Mar 2022 AA Accounts (total exemption full), made up to 31 Mar 2021 11 PDF ↓
31 Dec 2021 AA01 Change account reference date company previous shortened, made up to 1 Apr 2021 to 31 Mar 2021 1 PDF ↓
7 Jun 2021 AA Accounts (micro entity), made up to 31 Mar 2020 4 PDF ↓
8 Apr 2021 CS01 Confirmation statement, no changes, made up to 5 Apr 2021 3 PDF ↓
1 Apr 2021 AA01 Accounting year shortened, made up to 2 Apr 2020 to 1 Apr 2020 1 PDF ↓
8 Apr 2020 CS01 Confirmation statement, no changes, made up to 5 Apr 2020 3 PDF ↓
30 Dec 2019 AA Accounts (micro entity), made up to 31 Mar 2019 3 PDF ↓
19 Aug 2019 CH03 Change person secretary company with change date: Mr Paul Mark Simon 1 PDF ↓
19 Aug 2019 PSC04 Change to a person with significant control 2 PDF ↓
14 Aug 2019 CH01 Director's details changed: Mr Paul Mark Simon 2 PDF ↓
15 Apr 2019 CS01 Confirmation statement, no changes, made up to 5 Apr 2019 3 PDF ↓
11 Apr 2019 PSC04 Change to a person with significant control 2 PDF ↓
28 Mar 2019 AA Accounts (total exemption full), made up to 31 Mar 2018 9 PDF ↓
2 Jan 2019 AA01 Change account reference date company previous shortened, made up to 3 Apr 2018 to 2 Apr 2018 1 PDF ↓
5 Apr 2018 CS01 Confirmation statement, no changes, made up to 5 Apr 2018 3 PDF ↓
28 Mar 2018 AA Accounts (total exemption full), made up to 31 Mar 2017 7 PDF ↓
3 Jan 2018 AA01 Change account reference date company previous shortened, made up to 4 Apr 2017 to 3 Apr 2017 1 PDF ↓
7 Jun 2017 AAMD Accounts amended with accounts type total exemption small, made up to 31 Mar 2016 6 PDF ↓
21 Apr 2017 CS01 Confirmation statement, with changes, made up to 5 Apr 2017 6 PDF ↓
23 Mar 2017 AA Accounts (total exemption small), made up to 31 Mar 2016 6 PDF ↓
23 Dec 2016 AA01 Change account reference date company previous shortened, made up to 5 Apr 2016 to 4 Apr 2016 1 PDF ↓
4 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2016 5 PDF ↓
23 Mar 2016 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
29 Dec 2015 AA01 Change account reference date company previous shortened, made up to 6 Apr 2015 to 5 Apr 2015 1 PDF ↓
24 Dec 2015 AA01 Change account reference date company previous extended, made up to 25 Mar 2015 to 6 Apr 2015 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House