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Home > England & Wales Companies > HALLCREST GROUP LIMITED
Company Information for

HALLCREST GROUP LIMITED

C/O Trethowans Llp The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF,
Company Registration Number
05924428
Private Limited Company
Active

Company Overview

About Hallcrest Group Ltd
HALLCREST GROUP LIMITED was founded on 2006-09-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Hallcrest Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLCREST GROUP LIMITED
 
Legal Registered Office
C/O Trethowans Llp The Pavilion Grange Drive
Hedge End
Southampton
SO30 2AF
Other companies in SO23
 
Previous Names
LCR TECHNOLOGIES LIMITED22/01/2008
Filing Information
Company Number 05924428
Company ID Number 05924428
Date formed 2006-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-09-30
Account next due 2022-06-30
Latest return 2022-09-04
Return next due 2023-09-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 03:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCREST GROUP LIMITED
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Company Officers of HALLCREST GROUP LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JUSTIN BOOTH
 Company Secretary 2006-09-04
RUSSELL JUSTIN BOOTH
 Director 2006-09-04
ROCCO ANTHONY (SNR) SAPIENZA
 Director 2006-09-04
ROCCO ANTHONY SAPIENZA JNR
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GORDON BOOTH
 Director 2006-09-04 2014-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-04 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JUSTIN BOOTH HALLCREST TECHNOLOGIES LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH B&H COLOUR CHANGE LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-25 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH LCR HALLCREST LIMITED Company Secretary 2001-02-22 CURRENT 2000-05-25 Active
RUSSELL JUSTIN BOOTH T.M.C. COATERS AND DECORATORS LIMITED Director 2014-01-07 CURRENT 1990-03-23 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH ALTONOVER ENTERPRISES LIMITED Director 2014-01-07 CURRENT 1972-02-24 Active
RUSSELL JUSTIN BOOTH MAERDY MAWR FARM LIMITED Director 2009-12-01 CURRENT 2005-07-26 Active
RUSSELL JUSTIN BOOTH TWEEDMILL FACTORY SHOPPING LIMITED Director 2009-12-01 CURRENT 1993-07-28 Active
RUSSELL JUSTIN BOOTH DDFI LIMITED Director 2009-12-01 CURRENT 2006-07-06 Active
RUSSELL JUSTIN BOOTH HALLCREST TECHNOLOGIES LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH THERMOGRAPHIC MEASUREMENTS LIMITED Director 2004-08-01 CURRENT 1974-02-27 Active
RUSSELL JUSTIN BOOTH B&H COLOUR CHANGE LIMITED Director 2003-07-30 CURRENT 2003-07-25 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH LCR HALLCREST LIMITED Director 2001-02-22 CURRENT 2000-05-25 Active
ROCCO ANTHONY (SNR) SAPIENZA HALLCREST TECHNOLOGIES LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-07-07
ROCCO ANTHONY (SNR) SAPIENZA B&H COLOUR CHANGE LIMITED Director 2003-07-30 CURRENT 2003-07-25 Dissolved 2015-07-07
ROCCO ANTHONY (SNR) SAPIENZA LCR HALLCREST LIMITED Director 2001-05-31 CURRENT 2000-05-25 Active
ROCCO ANTHONY SAPIENZA JNR HALLCREST TECHNOLOGIES LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-07-07
ROCCO ANTHONY SAPIENZA JNR B&H COLOUR CHANGE LIMITED Director 2003-07-30 CURRENT 2003-07-25 Dissolved 2015-07-07

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-13Application to strike the company off the register
2023-02-01Compulsory strike-off action has been discontinued
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-03-01SH08Change of share class name or designation
2021-03-01CC04Statement of company's objects
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08RES12Resolution of varying share rights or name
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059244280002
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 25 st Thomas Street Winchester Hampshire SO23 9HJ
2020-12-24PSC02Notification of Shocklog Holdings Limited as a person with significant control on 2020-12-23
2020-12-24PSC07CESSATION OF RUSSELL JUSTIN BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24AP01DIRECTOR APPOINTED ANTHONY FONK
2020-12-24TM02Termination of appointment of Russell Justin Booth on 2020-12-23
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JUSTIN BOOTH
2020-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059244280001
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059244280001
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-12-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0104/09/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BOOTH
2014-01-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0104/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0104/09/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0104/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0104/09/10 ANNUAL RETURN FULL LIST
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-18363aReturn made up to 04/09/09; full list of members
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROCCO SAPIENZA / 16/06/2009
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROCCO SAPIENZA / 16/06/2009
2009-05-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29225Accounting reference date extended from 31/07/2008 to 30/09/2008
2008-09-26363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-22CERTNMCOMPANY NAME CHANGED LCR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/01/08
2007-09-28363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-14RES13RE SHARE ALLOTMENT 04/09/06
2007-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-1488(2)RAD 27/10/06--------- £ SI 749@1=749 £ IC 1/750
2007-08-1488(2)RAD 27/10/06--------- £ SI 250@1=250 £ IC 750/1000
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2006-09-05288bSECRETARY RESIGNED
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALLCREST GROUP 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 HALLCREST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HALLCREST GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 HALLCREST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HALLCREST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCREST GROUP LIMITED
Trademarks
We have not found any records of HALLCREST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCREST GROUP 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 (70100 - Activities of head offices) as HALLCREST GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALLCREST GROUP 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 HALLCREST GROUP 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 HALLCREST GROUP 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 SO30 2AF