Active
Company Information for HALLCO 1397 LIMITED
30 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
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Company Registration Number
05998281
Private Limited Company
Active |
Company Name | |
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HALLCO 1397 LIMITED | |
Legal Registered Office | |
30 BROCK STREET REGENT'S PLACE LONDON NW1 3FG Other companies in L3 | |
Company Number | 05998281 | |
---|---|---|
Company ID Number | 05998281 | |
Date formed | 2006-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:42:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MARIA DRUM |
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PHILIP MICHAEL DAY |
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IAN JOYNSON |
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JONATHAN MILBURN |
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CATRIONA RUTH SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY RENNARD |
Director | ||
JONATHAN PAUL OLDROYD |
Company Secretary | ||
ANDREW JOHN GRESTY |
Company Secretary | ||
STEPHEN BEETHAM |
Director | ||
HUGH STEPHEN FROST |
Director | ||
SIMON FROST |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUINNESS HOMES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-15 | Active | |
GUINNESS PLATFORM LIMITED | Director | 2017-09-27 | CURRENT | 2007-10-29 | Active | |
GUINNESS DEVELOPMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2001-03-08 | Active | |
GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
CITY RESPONSE LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-27 | Active | |
GUINNESS HOMES LIMITED | Director | 2015-12-18 | CURRENT | 2006-02-15 | Active | |
GUINNESS DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2001-03-08 | Active | |
GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
GUINNESS HOMES LIMITED | Director | 2015-12-18 | CURRENT | 2006-02-15 | Active | |
GUINNESS DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2001-03-08 | Active | |
DOLPHIN SQUARE CHARITABLE TRUSTEE | Director | 2018-01-25 | CURRENT | 2005-05-04 | Active | |
GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
GUINNESS DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2001-03-08 | Active | |
GUINNESS HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2006-02-15 | Active | |
GHSPARE LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILBURN | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-28 | |
PSC07 | CESSATION OF THE GUINNESS PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982810006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
PSC02 | Notification of The Guinness Partnership Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY RENNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Angela Maria Drum as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Jonathan Paul Oldroyd on 2017-04-21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD | |
AP01 | DIRECTOR APPOINTED MS CATRIONA RUTH SIMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM West Tower 10 Brook Street Liverpool Merseyside L3 9PJ | |
AP03 | Appointment of Mr Jonathan Paul Oldroyd as company secretary on 2016-03-24 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILBURN | |
AP01 | DIRECTOR APPOINTED MR IAN JOYNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FROST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRESTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEETHAM | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059982810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982810004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059982810002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1500950 | |
AR01 | 15/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1500950 | |
AR01 | 19/11/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/11/2014 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 1500950.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 18/11/14 FULL LIST | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059982810002 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FROST / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEPHEN FROST / 20/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH STEPHEN FROST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/11/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM WEST TOWER BROOK STREET LIVERPOOL MERSEYSIDE L3 9PJ | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FROST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 28/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM WEST TOWER BROOK STREET LIVERPOOL L3 9PJ | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 04/12/06--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Proposal to Strike Off | 2009-10-27 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GUINNESS PARTNERSHIP LIMITED | ||
Satisfied | THE JOHNSON FOUNDATION | ||
Satisfied | HAMMERSON INVESTMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | HAMMERSON UK PROPERTIES PLC AND HAMMERSON INVESTMENTS LIMITED |
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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 1397 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALLCO 1397 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HALLCO 1397 LIMITED | Event Date | 2011-06-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HALLCO 1397 LIMITED | Event Date | 2009-10-27 |
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. |