Halice Holdings Limited

Company Name	Halice Holdings Limited
Director	Lee Caraher
Company Status	Active
Company Number	07456749
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee Caraher
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	357 Briercliffe Road Burnley Lancashire BB10 1TX

Director Name	Mrs Martina Caraher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Access & Review Officer
Country of Residence	United Kingdom
Correspondence Address	1a Meadowcroft Lane Rochdale Lancashire OL11 5HN

Contact

Website	www.cricket-insurance.com

Location

Registered Address	8 The Pavilions Bridge Hall Drive Bury BL9 7NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Lee Caraher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,198
Cash	£3,215
Current Liabilities	£99,957

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 December 2023 (5 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months from now)

Charges

26 March 2013	Delivered on: 30 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 May 2011	Delivered on: 7 May 2011 Satisfied on: 10 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 March 2013

Delivered on: 30 March 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

4 May 2011

Delivered on: 7 May 2011
Satisfied on: 10 February 2015
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
21 June 2023	Director's details changed for Mr Lee Caraher on 21 June 2023 (2 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
3 November 2022	Registered office address changed from 357 Briercliffe Road Burnley Lancashire BB10 1TX United Kingdom to 8 the Pavilions Bridge Hall Drive Bury BL9 7NX on 3 November 2022 (1 page)
5 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
23 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
22 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
29 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 January 2021	Director's details changed for Lee Caraher on 19 January 2021 (2 pages)
29 January 2021	Change of details for Lee Caraher as a person with significant control on 19 January 2021 (2 pages)
20 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
3 January 2020	Satisfaction of charge 2 in full (1 page)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Lee Caraher on 2 April 2019 (2 pages)
2 April 2019	Change of details for Lee Caraher as a person with significant control on 2 April 2019 (2 pages)
1 April 2019	Registered office address changed from 12 Warner Street Accrington Lancashire BB5 1HN United Kingdom to 357 Briercliffe Road Burnley Lancashire BB10 1TX on 1 April 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 February 2016	Director's details changed for Lee Caraher on 1 February 2016 (2 pages)
2 February 2016	Registered office address changed from 1a Meadowcroft Lane Rochdale Lancashire OL11 5HN to 12 Warner Street Accrington Lancashire BB5 1HN on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Lee Caraher on 1 February 2016 (2 pages)
2 February 2016	Registered office address changed from 1a Meadowcroft Lane Rochdale Lancashire OL11 5HN to 12 Warner Street Accrington Lancashire BB5 1HN on 2 February 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 25,000 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 25,000 (4 pages)
10 February 2015	Satisfaction of charge 1 in full (4 pages)
10 February 2015	Satisfaction of charge 1 in full (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 25,000 (4 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 25,000 (4 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 25,000 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 25,000 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 25,000 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 25,000 (4 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 August 2012	Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
28 August 2012	Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Register(s) moved to registered inspection location (1 page)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Register inspection address has been changed (1 page)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Register inspection address has been changed (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
29 November 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
29 November 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 25,000 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 25,000 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 25,000 (4 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2011	Appointment of Lee Caraher as a director (3 pages)
17 February 2011	Termination of appointment of Martina Caraher as a director (2 pages)
17 February 2011	Termination of appointment of Martina Caraher as a director (2 pages)
17 February 2011	Appointment of Lee Caraher as a director (3 pages)
1 December 2010	Incorporation (22 pages)
1 December 2010	Incorporation (22 pages)