{ "company_number": "05134202", "name": "Halthean Worldwide Limited", "url": "/company/05134202", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-05-20", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1549678, "url": "/address/1549678", "line1": "6B PLANET BUSINESS CENTRE PLANET PLACE", "line2": "KILLINGWORTH", "post_town": "NEWCASTLE UPON TYNE", "county": "", "country": "", "postcode": "NE12 6DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202", "previous_names": [ { "name": "Halthean Limited", "ceased_on": "2018-05-26" }, { "name": "Xanobia Limited", "ceased_on": "2009-07-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/05134202/accounts/2025-05-31", "pdf_url": "/company/05134202/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2470058.00", "debtors": "1606869.00", "cash_bank_in_hand": "271792.00", "current_assets": "1878661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232049.00", "total_assets_less_current_liabilities": "2702107.00", "net_assets_liabilities": "2678717.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2678716.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/05134202/accounts/2024-05-31", "pdf_url": "/company/05134202/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3160488.00", "debtors": "1456906.00", "cash_bank_in_hand": "318251.00", "current_assets": "1775157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44603.00", "total_assets_less_current_liabilities": "3115885.00", "net_assets_liabilities": "3080384.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3080383.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/05134202/accounts/2023-05-31", "pdf_url": "/company/05134202/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2148033.00", "debtors": "1702945.00", "cash_bank_in_hand": "505390.00", "current_assets": "2331440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1402752.00", "total_assets_less_current_liabilities": "3550785.00", "net_assets_liabilities": "3502154.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3502153.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/05134202/accounts/2022-05-31", "pdf_url": "/company/05134202/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2545292.00", "debtors": "1490854.00", "cash_bank_in_hand": "1126770.00", "current_assets": "2617624.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1259763.00", "total_assets_less_current_liabilities": "3805055.00", "net_assets_liabilities": "3746537.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3746536.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/05134202/accounts/2021-05-31", "pdf_url": "/company/05134202/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2956723.00", "debtors": "1420606.00", "cash_bank_in_hand": "1099501.00", "current_assets": "2520107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "560436.00", "total_assets_less_current_liabilities": "3517159.00", "net_assets_liabilities": "3447342.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3447341.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/05134202/accounts/2020-05-31", "pdf_url": "/company/05134202/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3348688.00", "debtors": "1616842.00", "cash_bank_in_hand": "908729.00", "current_assets": "2525571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82674.00", "total_assets_less_current_liabilities": "3431362.00", "net_assets_liabilities": "3412108.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3412107.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/05134202/accounts/2019-05-31", "pdf_url": "/company/05134202/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "707493.00", "debtors": "1959298.00", "cash_bank_in_hand": "220181.00", "current_assets": "2179479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1967791.00", "total_assets_less_current_liabilities": "2675284.00", "net_assets_liabilities": "2664282.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2664281.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/05134202/accounts/2018-05-31", "pdf_url": "/company/05134202/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Halthean Worldwide Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "792314.00", "debtors": "1562295.00", "cash_bank_in_hand": "266880.00", "current_assets": "1829175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1749983.00", "total_assets_less_current_liabilities": "2542297.00", "net_assets_liabilities": "2534605.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2534604.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/05134202/accounts/2017-05-31", "pdf_url": "/company/05134202/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Halthean Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "881518.00", "debtors": "1527624.00", "cash_bank_in_hand": "457017.00", "current_assets": "1984641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1562158.00", "total_assets_less_current_liabilities": "2443676.00", "net_assets_liabilities": "2436726.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2436725.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/05134202/accounts/2016-05-31", "pdf_url": "/company/05134202/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Halthean Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "750761.00", "debtors": "1737670.00", "cash_bank_in_hand": "269700.00", "current_assets": "2007370.00", "creditors_due_within_one_year": "674478.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1332892.00", "total_assets_less_current_liabilities": "2083653.00", "net_assets_liabilities": "2080073.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2080072.00", "shareholder_funds": "2080073.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/05134202/accounts/2015-05-31", "pdf_url": "/company/05134202/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Halthean Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "860188.00", "debtors": "931629.00", "cash_bank_in_hand": "39484.00", "current_assets": "971113.00", "creditors_due_within_one_year": "515365.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "455748.00", "total_assets_less_current_liabilities": "1315936.00", "net_assets_liabilities": "1311540.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1311539.00", "shareholder_funds": "1311540.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/05134202/accounts/2011-05-31", "pdf_url": "/company/05134202/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Halthean Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24264.00", "debtors": "661594.00", "cash_bank_in_hand": "149106.00", "current_assets": "810700.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "249976.00", "total_assets_less_current_liabilities": "274240.00", "net_assets_liabilities": "268298.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "268297.00", "shareholder_funds": "268298.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-05-31", "filing_date": "2015-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MzExODMzNTczMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-05-31", "filing_date": "2014-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MzA5NTE3NjUyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2012-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MzA2NjIyMzY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MzAzMjc0NjM5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MzAxMjg5MDM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MjAyOTEyMjQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MjAxMTU4NDM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MTg0MTE2ODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134202/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history/MTYyMzIyMzU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05134202/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [], "psc": [ { "name": "Miss Helen Althea Urwin", "kind": "individual-person-with-significant-control", "person_url": "/person/1882940", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }