The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Caley, Andrew Maitland
    Group Taxation & Treasury born in June 1962
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2015-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    FENNER PLC - 2019-01-04
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    Unit 5, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Jones, David Henry
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Hardacre, Eian Clark
    Financial Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-04-16
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Financial Director
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 3
    Davies, Simon Alan
    Director born in March 1961
    Individual
    Officer
    2003-09-04 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Kingsnorth, Robert Stanley
    Director born in April 1947
    Individual
    Officer
    1998-05-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Wilkins, Christopher Stuart Henry
    Manager born in June 1943
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Paver, Michael
    Accountant born in January 1955
    Individual
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
    Paver, Michael
    Director born in January 1955
    Individual
    1995-09-01 ~ 2005-12-20
    OF - Director → CIF 0
    Paver, Michael
    Director
    Individual
    Officer
    ~ 1991-10-10
    OF - Secretary → CIF 0
    2002-04-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Bennett, Peter Ian
    Manager born in October 1943
    Individual
    Officer
    ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Gillett, Christopher Joseph
    Accountant born in April 1954
    Individual
    Officer
    1993-09-10 ~ 2000-02-29
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Accountant
    Individual
    Officer
    1993-09-10 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    Weller, Christopher
    Accountant
    Individual
    Officer
    2000-09-01 ~ 2001-04-27
    OF - Director → CIF 0
    Officer
    2000-09-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 11
    Lyall, Gordon John
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1993-09-10
    OF - Director → CIF 0
    Lyall, Gordon John
    Accountant
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 12
    Chaffin, Peter
    Director born in February 1940
    Individual
    Officer
    1995-09-01 ~ 1998-04-20
    OF - Director → CIF 0
parent relation
Company in focus

HALLITE LIMITED

Previous name
HALLITE HOLDINGS PUBLIC LIMITED COMPANY - 1982-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2017-08-31
50,000 GBP2016-08-31
Fixed Assets
50,000 GBP2017-08-31
50,000 GBP2016-08-31
Debtors
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Current Assets
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Net Current Assets/Liabilities
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Total Assets Less Current Liabilities
2,168,752 GBP2017-08-31
2,168,752 GBP2016-08-31
Net Assets/Liabilities
2,168,752 GBP2017-08-31
2,168,752 GBP2016-08-31
Equity
Called up share capital
1,403,811 GBP2017-08-31
1,403,811 GBP2016-08-31
Share premium
764,629 GBP2017-08-31
764,629 GBP2016-08-31
Retained earnings (accumulated losses)
312 GBP2017-08-31
312 GBP2016-08-31
Equity
2,168,752 GBP2017-08-31
2,168,752 GBP2016-08-31
Debtors
Amounts falling due after one year
2,118,752 GBP2017-08-31
2,118,752 GBP2016-08-31
Related profiles found in government register
  • HALLITE LIMITED
    Info
    HALLITE HOLDINGS PUBLIC LIMITED COMPANY - 1982-04-01
    Registered number 01104611
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull HU1 1EL
    Private Limited Company incorporated on 1973-03-28 and dissolved on 2021-11-14 (48 years 7 months). The company status is Dissolved.
    CIF 0
  • HALLITE LIMITED
    S
    Registered number 01104611
    Unit 5, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLITE DEVELOPMENTS LIMITED - 1988-08-31
    HALLITE BELLOWS LIMITED - 1980-12-31
    TRUSHELFCO (NO. 134) LIMITED - 1977-12-31
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    439,000 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.