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Company number
03097472

HALEMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HALEMAN LIMITED
Company number
03097472
Registered office
ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN
Company type
Private Limited Company
Incorporated on
1 September 1995
Status
Active
Age
31 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charles Elliott Kettell
ownership-of-shares-25-to-50-percent
Notified 12/09/2023
Dr Glen Anthony Hopkinson
right-to-appoint-and-remove-directors
Notified 07/04/2016
Haydn Turner Abbott
significant-influence-or-control
Notified 12/09/2023
Lucas Owen Kettell
ownership-of-shares-25-to-50-percent
Notified 12/09/2023
Mr Alan Joseph Henson Radford
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Haydn Abbott
right-to-appoint-and-remove-directors
Notified 04/10/2017
Mrs Linda Elizabeth Schulz
significant-influence-or-control
Notified 12/09/2023
Mrs Linda Elizabeth Schulz
right-to-appoint-and-remove-directors
Notified 04/10/2017
Siena Elise Kettell
ownership-of-shares-25-to-50-percent
Notified 12/09/2023

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Charles Elliott Kettell
born 11/1994 · England owns 25–50% of shares Notified 12/09/2023
Haydn Turner Abbott
born 05/1949 · England has significant influence or control Notified 12/09/2023 Controls 2 companies
Lucas Owen Kettell
born 11/1998 · England owns 25–50% of shares Notified 12/09/2023
Mrs Linda Elizabeth Schulz
born 06/1960 · England has significant influence or control Notified 12/09/2023 Controls 4 companies
Siena Elise Kettell
born 07/1997 · England owns 25–50% of shares Notified 12/09/2023
Dr Glen Anthony Hopkinson
born 02/1959 · England can appoint and remove directors Control ended 04/10/2017 Controls 2 companies
Mr Alan Joseph Henson Radford
born 11/1957 · England can appoint and remove directors Control ended 04/10/2017 Controls 4 companies
Mr Haydn Abbott
born 05/1949 · England can appoint and remove directors Control ended 12/09/2023
Mrs Linda Elizabeth Schulz
born 06/1960 · England can appoint and remove directors Control ended 12/09/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2023 Person with significant control ceased Mrs Linda Elizabeth Schulz
12/09/2023 Person with significant control ceased Mr Haydn Abbott
12/09/2023 Person with significant control added Siena Elise Kettell
12/09/2023 Person with significant control added Mrs Linda Elizabeth Schulz
12/09/2023 Person with significant control added Lucas Owen Kettell
12/09/2023 Person with significant control added Haydn Turner Abbott
12/09/2023 Person with significant control added Charles Elliott Kettell
04/10/2017 Person with significant control ceased Mr Alan Joseph Henson Radford
04/10/2017 Person with significant control ceased Dr Glen Anthony Hopkinson
04/10/2017 Person with significant control added Mrs Linda Elizabeth Schulz
04/10/2017 Person with significant control added Mr Haydn Abbott
07/04/2016 Person with significant control added Dr Glen Anthony Hopkinson
06/04/2016 Person with significant control added Mr Alan Joseph Henson Radford

Documents for HALEMAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HALEMAN LIMITED?
According to the official registry, the company number of HALEMAN LIMITED is 03097472.
Where is HALEMAN LIMITED registered?
The registered office is ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN.
What is the SIC code of HALEMAN LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HALEMAN LIMITED?
Charles Elliott Kettell is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HALEMAN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HALEMAN LIMITED (03097472)

HALEMAN LIMITED is a private limited company incorporated on 1 September 1995 and registered in the United Kingdom under company number 03097472. Its registered office is at ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Charles Elliott Kettell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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