Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HALLSDALE INSURANCE BROKERS LIMITED
Company Information for

HALLSDALE INSURANCE BROKERS LIMITED

86 BRIDGE STREET, WORKSOP, NOTTINGHAMSHIRE, S80 1JF,
Company Registration Number
06279280
Private Limited Company
Active

Company Overview

About Hallsdale Insurance Brokers Ltd
HALLSDALE INSURANCE BROKERS LIMITED was founded on 2007-06-14 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Hallsdale Insurance Brokers Limited is a Private Limited Company registered in 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
HALLSDALE INSURANCE BROKERS LIMITED
 
Legal Registered Office
86 BRIDGE STREET
WORKSOP
NOTTINGHAMSHIRE
S80 1JF
Other companies in S80
 
Filing Information
Company Number 06279280
Company ID Number 06279280
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:38:12
Primary Source:Companies House
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.

Company Officers of HALLSDALE INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM HALL
 Company Secretary 2007-06-14
SIMON ROBERT DRYSDALE
 Director 2007-06-14
THOMAS WILLIAM HALL
 Director 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT DRYSDALE HIB CONSULTANTS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
THOMAS WILLIAM HALL HIB CONSULTANTS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off

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
2024-03-05Current accounting period extended from 30/06/24 TO 31/12/24
2023-10-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ATARAXIA 15 LIMITED
2023-07-12Memorandum articles filed
2023-07-12Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-04DIRECTOR APPOINTED MR NICHOLAS JOHN HOPKIN
2023-07-03CESSATION OF ATARAXIA BROKING LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Notification of Ataraxia 15 Limited as a person with significant control on 2023-06-30
2023-07-03Change of details for Ataraxia 15 Limited as a person with significant control on 2023-06-30
2023-07-03CESSATION OF SIMON ROBERT DRYSDALE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Termination of appointment of Thomas William Hall on 2023-06-30
2023-07-03APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM HALL
2023-07-03APPOINTMENT TERMINATED, DIRECTOR GRANT ALEXANDER SCOTT
2023-07-03Appointment of Ataraxia 15 Limited as director on 2023-06-30
2023-07-0330/06/23 STATEMENT OF CAPITAL GBP 1345
2023-01-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-30Change of details for Mr Simon Robert Drysdale as a person with significant control on 2022-08-16
2022-08-30PSC04Change of details for Mr Simon Robert Drysdale as a person with significant control on 2022-08-16
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-02-0430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15PSC04Change of details for Mr Simon Robert Drysdale as a person with significant control on 2020-03-02
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-03-19SH10Particulars of variation of rights attached to shares
2020-03-19RES12Resolution of varying share rights or name
2019-11-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AP01DIRECTOR APPOINTED MRS ANGELA MARIE MAY
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR GRANT ALEXANDER SCOTT
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1340
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-07-05PSC07CESSATION OF THOMAS WILLIAM HALL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC02Notification of Ataraxia Broking Ltd as a person with significant control on 2018-03-08
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1340
2018-03-27SH0108/03/18 STATEMENT OF CAPITAL GBP 1340
2018-03-27SH10Particulars of variation of rights attached to shares
2018-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-27RES01ADOPT ARTICLES 08/03/2018
2018-03-27CC04Statement of company's objects
2018-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 670
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM HALL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT DRYSDALE
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 670
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 670
2015-07-07AR0114/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 670
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-28SH06Cancellation of shares. Statement of capital on 2014-04-28 GBP 670
2014-04-28SH03Purchase of own shares
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0114/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0114/06/11 FULL LIST
2010-11-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AR0114/06/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-07-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DRYSDALE / 01/06/2008
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14NEWINCINCORPORATION 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
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HALLSDALE INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HALLSDALE INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HALLSDALE INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of HALLSDALE INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLSDALE INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of HALLSDALE INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLSDALE INSURANCE BROKERS 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 (66220 - Activities of insurance agents and brokers) as HALLSDALE INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HALLSDALE INSURANCE BROKERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council GROUND FLOOR 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH 9,50001/10/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLSDALE INSURANCE BROKERS 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 HALLSDALE INSURANCE BROKERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S80 1JF