HALLER AND SONS (DEREHAM) LIMITED
Company details
- Registered name
- HALLER AND SONS (DEREHAM) LIMITED
- Company number
- 00740366
- Registered office
- Norfolk House, Dereham Road, Scarning Dereham, Norfolk, NR19 2PU
- Company type
- Private limited company
- Incorporated on
- 9 November 1962
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment · 46770 — Wholesale of waste and scrap · 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Director appointed | — | HALLER, Shirley |
| 05/01/2026 | Director resigned | HALLER, Mark | — |
| 05/01/2026 | Secretary resigned | HALLER, Mark | — |
| 19/07/2016 | Person with significant control added | — | Mr Rex Charles Haller |
| 01/04/1987 | Charge registered | — | Legal charge |
| 29/11/1986 | Charge registered | — | Legal charge |
| 04/06/1984 | Charge registered | — | Legal charge |
| 16/11/1981 | Charge registered | — | Legal charge |
| 27/04/1976 | Charge registered | — | Legal charge |
| 18/01/1972 | Charge registered | — | Legal charge |
| 17/06/1966 | Charge registered | — | Legal charge |
| 17/06/1966 | Charge registered | — | Legal charge |
| 30/12/1965 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALLER AND SONS (DEREHAM) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALLER AND SONS (DEREHAM) LIMITED (00740366)
HALLER AND SONS (DEREHAM) LIMITED is a private limited company incorporated on 9 November 1962 and registered in the United Kingdom under company number 00740366. Its registered office is at Norfolk House, Dereham Road, Scarning Dereham, Norfolk, NR19 2PU. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Rex Charles Haller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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