Menna Overview
Here’s a quick overview of HALLCO 1274 LIMITED 👀 — a Warrington, Cheshire based business that started in 2005.
HALLCO 1274 LIMITED
- Company statusactive
- Company No05659461
- Age20 years 7 months Incorporated 20 December 2005
- Officers4
Address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
HALLCO 1274 LIMITED is an active company incorporated on 20 December 2005 and based in Warrington, Cheshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 14 Aug 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONGDEN, Steven | secretary | 02 Dec 2020 | |
| DONE, Fred | director | Mar 1943 | 03 Feb 2006 |
| DONE, Peter Daniel | director | Aug 1974 | 01 Feb 2008 |
| LONGDEN, Steven | director | Sep 1970 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Louise Whittaker | Aug 1977 | 20 Oct 2020 |
| Mr Allan William Beardsworth | Jun 1962 | 20 Oct 2020 |
| Mr Fred Done | Mar 1943 | 13 Oct 2020 |
| Mr Fred Done | Mar 1943 | 06 Apr 2016 |
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Here’s a quick overview of HALLCO 1274 LIMITED 👀 — a Warrington, Cheshire based business that started in 2005.