HS

HALTON SERVICES LIMITED

Active

Company number 03122943

Slough, England · Incorporated 7 November 1995

2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Last updated on 23 July 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canford Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Small
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Small
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Small
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Statement Of Companys Objects
Change Of Constitution
23 March 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Resolution
Resolution
15 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2017 View
Accounts Amended With Accounts Type Group
Accounts
12 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Miscellaneous
Miscellaneous
30 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
28 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
5 March 2011 View
Legacy
Mortgage
5 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
10 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Small
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2009 View
Legacy
Address
17 February 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Mortgage
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Mortgage
2 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2004 View
Legacy
Accounts
30 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
12 November 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Address
16 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Address
15 November 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Small
Accounts
9 July 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Address
2 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
2 February 1996 View
Incorporation Company
Incorporation
7 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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