Halthean Worldwide Limited

Company Name	Halthean Worldwide Limited
Director	Helen Althea Urwin
Company Status	Active
Company Number	05134202
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)
Previous Names	Xanobia Limited and Halthean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Helen Althea Urwin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Dryderdale Hall Hamsterley Bishop Auckland County Durham DL13 3NR

Secretary Name	Ashley Scott
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dryderdale Hall Hamsterley Bishop Auckland County Durham DL13 3NR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.bayleon.com

Location

Registered Address	6b Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6DY
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miss Helen Althea Urwin 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,401
Cash	£208,470
Current Liabilities	£930,953

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

15 December 2021	Delivered on: 20 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 May 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
20 December 2021	Registration of charge 051342020001, created on 15 December 2021 (56 pages)
17 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
1 February 2021	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
4 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-09 (2 pages)
26 May 2018	Change of name notice (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (16 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
18 July 2014	Director's details changed for Helen Urwin on 12 December 2013 (2 pages)
18 July 2014	Director's details changed for Helen Urwin on 12 December 2013 (2 pages)
23 June 2014	Secretary's details changed for Ashley Scott on 12 December 2013 (1 page)
23 June 2014	Secretary's details changed for Ashley Scott on 12 December 2013 (1 page)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 August 2009	Return made up to 30/04/09; no change of members (4 pages)
17 August 2009	Return made up to 30/04/09; no change of members (4 pages)
23 July 2009	Director's change of particulars / helen urwin / 01/05/2009 (1 page)
23 July 2009	Director's change of particulars / helen urwin / 01/05/2009 (1 page)
15 July 2009	Company name changed xanobia LIMITED\certificate issued on 16/07/09 (2 pages)
15 July 2009	Company name changed xanobia LIMITED\certificate issued on 16/07/09 (2 pages)
9 May 2009	Return made up to 30/04/08; no change of members (4 pages)
9 May 2009	Return made up to 30/04/08; no change of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 August 2007	Return made up to 30/04/07; full list of members (5 pages)
20 August 2007	Return made up to 30/04/07; full list of members (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
18 May 2006	Return made up to 30/04/06; full list of members (5 pages)
18 May 2006	Return made up to 30/04/06; full list of members (5 pages)
29 July 2005	Return made up to 30/04/05; full list of members (5 pages)
29 July 2005	Return made up to 30/04/05; full list of members (5 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New director appointed (2 pages)
20 May 2004	Incorporation (16 pages)
20 May 2004	Incorporation (16 pages)

Halthean Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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