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Company Information for

HAL DIRECTORS LIMITED

HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP,
Company Registration Number
03331271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hal Directors Ltd
HAL DIRECTORS LIMITED was founded on 1997-03-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hal Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAL DIRECTORS LIMITED
 
Legal Registered Office
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP
Other companies in W1S
 
Filing Information
Company Number 03331271
Company ID Number 03331271
Date formed 1997-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-07 04:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAL DIRECTORS LIMITED
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Company Officers of HAL DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
FOLA SANU
 Company Secretary 2015-11-09
GLEN JOHN ATCHISON
 Director 2008-06-01
MARIAN ASSUMPTA DERHAM
 Director 1997-06-13
COLIN MARGETSON HOWES
 Director 1997-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SKERRITT
 Company Secretary 2015-10-13 2015-11-09
SHEETAL PATEL
 Company Secretary 2012-01-01 2015-10-13
MONICA PAHWA
 Company Secretary 2010-07-30 2011-08-19
CHARLOTTE GEORGINA FERRIS
 Company Secretary 2005-04-27 2010-07-30
CLAIRE LOUISE SPENCER
 Company Secretary 2007-09-03 2009-10-09
LAWRENCE HOWARD ABRAMSON
 Director 2005-08-01 2008-06-01
ANISA FAZAL
 Company Secretary 2006-10-18 2007-09-03
LISA JAYNE BENNETT
 Director 2000-10-26 2007-07-31
ROBERT ANDREW STORER
 Director 1999-07-30 2007-07-31
MATTHEW WRIGHT
 Company Secretary 2003-10-06 2006-10-18
ALAN JOHN PATTEN
 Director 1997-06-13 2006-08-01
SAMANTHA JANE PHILLIPS
 Director 2000-10-26 2005-08-01
STEVEN KILDAY
 Company Secretary 2003-08-04 2005-03-04
MATTHEW PURKIS
 Company Secretary 2002-11-11 2003-10-10
RUTH TESSA MICHELSON-CARR
 Company Secretary 2002-03-04 2003-04-17
MICHAEL ALLISON
 Company Secretary 2002-10-17 2002-11-11
JULIE ANNE EVE
 Company Secretary 2000-10-26 2002-09-05
KIM STEVEN CHATTERLEY
 Company Secretary 1997-03-05 2002-01-18
KIM STEVEN CHATTERLEY
 Director 1997-03-05 2002-01-18
MICHAEL HAROLD DENTON BOWLER
 Director 1997-06-13 1999-07-30
FIONA ALISON WHARTON
 Company Secretary 1999-04-06 1999-04-12
MARIAN ASSUMPTA DERHAM
 Director 1997-03-05 1997-06-13
GERRARD TYRRELL
 Director 1997-03-05 1997-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN JOHN ATCHISON THE PURE LAND FOUNDATION Director 2016-07-25 CURRENT 2015-05-08 Active
GLEN JOHN ATCHISON HAL NOMINEES LIMITED Director 2008-06-01 CURRENT 1957-11-28 Active
GLEN JOHN ATCHISON HAL MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1988-01-25 Active
MARIAN ASSUMPTA DERHAM MAYFAIR POINT LIMITED Director 1997-07-31 CURRENT 1991-04-08 Active
MARIAN ASSUMPTA DERHAM HAL NOMINEES LIMITED Director 1994-07-31 CURRENT 1957-11-28 Active
MARIAN ASSUMPTA DERHAM HAL MANAGEMENT LIMITED Director 1994-07-31 CURRENT 1988-01-25 Active
MARIAN ASSUMPTA DERHAM HANOVER HOUSE TRUST COMPANY LIMITED Director 1994-07-31 CURRENT 1989-03-08 Active - Proposal to Strike off
COLIN MARGETSON HOWES TV ASSOCIATES LIMITED Director 2015-08-28 CURRENT 2015-07-15 Active
COLIN MARGETSON HOWES COMIC RELIEF LIMITED Director 2014-11-20 CURRENT 1985-12-02 Active
COLIN MARGETSON HOWES BRAND RELIEF LIMITED Director 2014-03-19 CURRENT 2009-02-03 Active
COLIN MARGETSON HOWES POLA JONES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
COLIN MARGETSON HOWES HAL NOMINEES LIMITED Director 1995-03-16 CURRENT 1957-11-28 Active
COLIN MARGETSON HOWES HANOVER HOUSE TRUST COMPANY LIMITED Director 1995-03-16 CURRENT 1989-03-08 Active - Proposal to Strike off
COLIN MARGETSON HOWES HAL MANAGEMENT LIMITED Director 1993-03-16 CURRENT 1988-01-25 Active
COLIN MARGETSON HOWES CHARITY PROJECTS Director 1993-01-26 CURRENT 1984-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11DS01Application to strike the company off the register
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GLEN JOHN ATCHISON
2018-05-19CH01Director's details changed for Mr Colin Margetson Howes on 2018-05-02
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-11AP03Appointment of Fola Sanu as company secretary on 2015-11-09
2015-11-11TM02Termination of appointment of Alison Skerritt on 2015-11-09
2015-10-27ANNOTATIONClarification
2015-10-27RP04
2015-10-20AP03Appointment of Alison Skerritt as company secretary on 2015-10-13
2015-10-14TM02Termination of appointment of Sheetal Patel on 2015-10-13
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-11CH01Director's details changed for Mr Glen John Atchison on 2014-06-26
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-22AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-13AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-12AP03SECRETARY APPOINTED SHEETAL PATEL
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 11/11/2011
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY MONICA PAHWA
2011-03-21AR0105/03/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-23AP03SECRETARY APPOINTED MONICA PAHWA
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FERRIS
2010-03-10AR0105/03/10 FULL LIST
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-10TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN ATCHISON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 01/10/2009
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE ABRAMSON
2008-06-10288aDIRECTOR APPOINTED GLEN JOHN ATCHISON
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-17363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-29288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE SPENCER / 15/03/2008
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-05288bDIRECTOR RESIGNED
2007-10-08288bDIRECTOR RESIGNED
2007-10-01225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-03-10363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
2005-04-26363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-11288bSECRETARY RESIGNED
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-13363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-22288bSECRETARY RESIGNED
2003-10-22288aNEW SECRETARY APPOINTED
2003-08-15288aNEW SECRETARY APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-31288bSECRETARY RESIGNED
2003-03-31363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2002-11-22288aNEW SECRETARY APPOINTED
2002-10-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAL DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAL DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAL DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAL DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAL DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAL DIRECTORS LIMITED
Trademarks
We have not found any records of HAL DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAL DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAL DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAL DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAL DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAL DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HP