OpenCompanies

Halffire Limited

Company number
14388287
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

Albany House
14 Shute End
Wokingham
RG40 1BJ

Officers

NameRoleAppointedResigned
HOLMES, Steven Ian Director 30 Sep 2022
RUSSELL, Craig Richard Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Mrs Alexandra Patricia Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Oct 2025
Mr Steven Ian Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Sep 2022
Regency Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Sep 2022
Mr Craig Richard Russell Significant Influence Or Control 30 Sep 2022 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £5,190 £494 2
31 Mar 2025 £4,743 £17 2
31 Mar 2024 £4,801 £10 2
30 Sep 2023 £5,314 £10 2

Connections

Owned by

Halffire Limited → Regency Solutions Limited

Directors’ other companies

Companies at the same address

Data