HL

HALERS LIGHTING LIMITED

Active

Company number 07009431

Northampton · Incorporated 4 September 2009

Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire, NN6 0BT

Last updated on 17 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2010

Company history

Previous company names

APPLE LIGHTING LIMITED · 4 September 2009 – 3 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Luna Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2022

Funding

1 funding round
11 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Gazette Filings Brought Up To Date
Gazette
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Move Registers To Registered Office Company With New Address
Address
26 September 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Auditors Resignation Company
Auditors
22 April 2014 View
Accounts With Accounts Type Small
Accounts
31 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Move Registers To Sail Company
Address
25 July 2011 View
Change Sail Address Company
Address
25 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Small
Accounts
4 March 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Legacy
Mortgage
2 July 2010 View
Termination Director Company With Name
Officers
5 April 2010 View
Resolution
Resolution
18 March 2010 View
Capital Allotment Shares
Capital
18 March 2010 View
Capital Name Of Class Of Shares
Capital
18 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
9 March 2010 View
Certificate Change Of Name Company
Change Of Name
3 March 2010 View
Change Of Name Notice
Change Of Name
3 March 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Incorporation Company
Incorporation
4 September 2009 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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  • Credit score & payment risk
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