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Home > England & Wales Companies > HALLCO 1289 LIMITED
Company Information for

HALLCO 1289 LIMITED

Morland House, Altrincham Road, Wilmslow, CHESHIRE, SK9 5NW,
Company Registration Number
05684189
Private Limited Company
Active

Company Overview

About Hallco 1289 Ltd
HALLCO 1289 LIMITED was founded on 2006-01-23 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Hallco 1289 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
HALLCO 1289 LIMITED
 
Legal Registered Office
Morland House
Altrincham Road
Wilmslow
CHESHIRE
SK9 5NW
Other companies in SK9
 
Filing Information
Company Number 05684189
Company ID Number 05684189
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts DORMANT
Last Datalog update: 2025-01-14 13:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 1289 LIMITED
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Company Officers of HALLCO 1289 LIMITED

Current Directors
Officer Role Date Appointed
IAIN DUNCAN HAMISH HAMILTON
 Company Secretary 2006-03-09
MARTIN PAUL EDMUNDS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID KENDALL
 Director 2006-03-09 2017-12-31
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2006-01-23 2006-03-09
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2006-01-23 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DUNCAN HAMISH HAMILTON HALLCO 1143 LIMITED Company Secretary 2005-03-22 CURRENT 2005-02-04 Active
MARTIN PAUL EDMUNDS MORRIS HOMES DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 1987-07-16 Active
MARTIN PAUL EDMUNDS RIVINGTON VIEW (MANAGEMENT COMPANY) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
MARTIN PAUL EDMUNDS THE LINEN QUARTER (MANAGEMENT COMPANY) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
MARTIN PAUL EDMUNDS SOUGHTON PARK (MANAGEMENT COMPANY) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
MARTIN PAUL EDMUNDS HALLCO 1143 LIMITED Director 2005-03-22 CURRENT 2005-02-04 Active
MARTIN PAUL EDMUNDS MORRIS GROUP LIMITED Director 2004-03-19 CURRENT 2004-01-27 Active
MARTIN PAUL EDMUNDS MORRIS HOMES (WEST MIDLANDS) LIMITED Director 2001-07-12 CURRENT 1990-01-25 Active
MARTIN PAUL EDMUNDS MORRIS HOMES (MIDLANDS) LIMITED Director 2001-07-12 CURRENT 1922-09-28 Active
MARTIN PAUL EDMUNDS MORRIS DEVELOPMENTS (NORTH) LIMITED Director 2001-07-12 CURRENT 1985-04-19 Active
MARTIN PAUL EDMUNDS MORRIS HOMES LIMITED Director 2001-05-29 CURRENT 1998-07-07 Active
MARTIN PAUL EDMUNDS MORRIS HOMES (WINNINGTON) LIMITED Director 2001-05-14 CURRENT 2000-08-08 Active
MARTIN PAUL EDMUNDS URGENTACTION LIMITED Director 2000-12-08 CURRENT 1984-11-27 Active
MARTIN PAUL EDMUNDS MORRIS HOMES (NORTH) LIMITED Director 1991-06-30 CURRENT 1964-03-25 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
2025-01-14CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN
2022-01-19CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-05AP01DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID KENDALL
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056841890004
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056841890003
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0123/01/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-20AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-14AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-02AR0123/01/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-03AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Mr Peter David Kendall on 2010-01-23
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-15363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW SK9 5NW
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/07
2007-02-03363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-03-14225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HALLCO 1289 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 HALLCO 1289 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05684189' OR DefendantCompanyNumber='05684189' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-12 Outstanding SANTANDER UK PLC
2016-07-12 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2006-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF RENTAL INCOME 2006-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 HALLCO 1289 LIMITED

Intangible Assets
Patents
We have not found any records of HALLCO 1289 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HALLCO 1289 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05684189' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05684189' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HALLCO 1289 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 1289 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 (66290 - Other activities auxiliary to insurance and pension funding) as HALLCO 1289 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05684189' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05684189' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HALLCO 1289 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 HALLCO 1289 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 HALLCO 1289 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 5NW