HALLCO 1397 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALLCO 1397 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALLCO 1397 LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998281. The accounts status is FULL and accounts are next due on 31/12/2024.
HALLCO 1397 LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998281. The accounts status is FULL and accounts are next due on 31/12/2024.
HALLCO 1397 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 BROCK STREET
LONDON
NW1 3FG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN WILLIAMS | Apr 1981 | British | Director | 2022-07-20 | CURRENT |
| CATRIONA RUTH SIMONS | Aug 1970 | British | Director | 2016-03-24 | CURRENT |
| MR IAN JOYNSON | Jul 1977 | British | Director | 2016-03-24 | CURRENT |
| PHILIP MICHAEL DAY | Mar 1974 | British | Director | 2017-09-27 | CURRENT |
| MRS ANGELA MARIA DRUM | Secretary | 2017-08-01 | CURRENT | ||
| MR JONATHAN MILBURN | Oct 1963 | British | Director | 2016-03-24 UNTIL 2023-04-06 | RESIGNED |
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2006-11-14 UNTIL 2006-12-04 | RESIGNED | ||
| MR SIMON FROST | Sep 1971 | British | Director | 2006-12-04 UNTIL 2016-03-24 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-14 UNTIL 2006-12-04 | RESIGNED | ||
| MR PAUL ANTHONY RENNARD | Dec 1960 | British | Director | 2016-03-24 UNTIL 2017-09-27 | RESIGNED |
| MR. HUGH STEPHEN FROST | Sep 1950 | British | Director | 2012-03-30 UNTIL 2016-03-24 | RESIGNED |
| MR JONATHAN PAUL OLDROYD | Secretary | 2016-03-24 UNTIL 2017-04-21 | RESIGNED | ||
| MR. STEPHEN BEETHAM | Oct 1974 | British | Director | 2006-12-04 UNTIL 2016-03-24 | RESIGNED |
| ANDREW JOHN GRESTY | Jun 1954 | British | Secretary | 2006-12-04 UNTIL 2016-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Guinness Partnership Limited | 2016-04-06 - 2019-10-26 | London | Ownership of shares 75 to 100 percent |