Company information:
Halmed Limited (No: 10885938)
Address: 9TH FLOOR CITY GATE, ST. MARYS GATE, SHEFFIELD, SOUTH YORKSHIRE, S1 4LW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jul-2017
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 08-Sep-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP JAMES DUQUENOY ( DOB: Oct-1970 From: Jul-2017 )
Current Director: DEBORAH LOUISE MCCAIN ( DOB: Aug-1970 From: Oct-2017 )
Current Director: ALEXANDER JAMES MUNRO ( DOB: Sep-1974 From: Oct-2017 )
Current Director: ROGER CHARLES QUEEN ( DOB: Mar-1964 From: Oct-2017 )
Current Director: JONATHAN WRIGHT ( DOB: Aug-1956 From: Oct-2017 )
Resigned Director: PAUL VANDRILL ( DOB: Jun-1965 From: Oct-2017 To: May-2019 )
Resigned Director: KAREN ALISON WILSON ( DOB: Nov-1972 From: Oct-2020 To: Aug-2021 )
Persons of Significant Control:
Key Capital Partners (General Partner) Limited, 13 Park Place, Leeds, LS1 2SJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-10-06, Ceased: 2020-10-20)
Whco Halmed Limited, 9th Floor City Gate 8 St. Marys Gate, Sheffield, S1 4LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-20)
Mr Philip James Duquenoy, 9th Floor City Gate St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-27, Ceased: 2017-10-06)
Mr Alexander James Munro, 13 Park Place, Leeds, LS1 2SJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-10-06, Ceased: 2020-10-20)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,661,610 | 2,661,610 | 2661610.0,2661610.0 |
| Current assets / Cash at bank and on hand | 64,772 | 64772.0,0.0 | |
| Net current assets (liabilities) | -2,419,992 | -2,408,460 | -2419992.0,-2408460.0 |
| Total assets less current liabilities | 241,618 | 253,150 | 241618.0,253150.0 |
| Creditors / Debentures in issue | 300,000 | 300,000 | 300000.0,300000.0 |
| Net assets (liabilities) | -58,382 | -46,850 | -58382.0,-46850.0 |
| Equity / share capital and reserves | -58,382 | -46,850 | -58382.0,-46850.0 |