HAL PROPERTIES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HAL PROPERTIES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
HAL PROPERTIES LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
HAL PROPERTIES LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
HAL PROPERTIES LIMITED - CARDIFF
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 31/10/2022 | 29/07/2024 |
Registered Office
HENSTAFF COURT
CARDIFF
CF72 8NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIME NORTH SOMERSET LIMITED (until 27/10/2017)
PRIME NORTH SOMERSET LIMITED (until 27/10/2017)
CHESTER PLACE SOLUTIONS LTD. (until 16/01/2017)
ST JAMES PLACE LIMITED (until 04/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID HOLMES | Aug 1975 | British | Director | 2015-03-04 | CURRENT |
| MR BARRY ESTERHUIZEN | Jan 1985 | British | Director | 2014-10-03 UNTIL 2015-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark David Holmes | 2016-04-06 | 8/1975 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAL Properties Limited | 2023-07-15 | 31-10-2022 | |
| HAL Properties Limited | 2022-06-28 | 31-10-2021 | |
| HAL Properties Limited | 2021-07-10 | 31-10-2020 | |
| HAL Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 31-10-2019 | £-13,439 equity |
| HAL Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-10-2018 | £-13,439 equity |
| HAL Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-10-2017 | £-13,439 equity |
| HAL Properties Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-10-2016 | £1,854 Cash £-9,872 equity |
| Chester Place Solutions Ltd. - Abbreviated accounts 16.1 | 2016-07-02 | 31-10-2015 | £1,866 Cash £-6,567 equity |