Menna Overview
Hereβs a quick overview of HALLCO 1397 LIMITED π β a London based business that started in 2006.
HALLCO 1397 LIMITED
- Company statusactive
- Company No05998281
- Age18 years 9 months Incorporated 14 November 2006
- Officers4
Address
7th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, England
HALLCO 1397 LIMITED is an active company incorporated on 14 November 2006 and based in London, England. The company was registered 19 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)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
8 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2019
Notification Of A Person With Significant Control Statement
5 Years Ago on 28 Oct 2019
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 28 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 May 2018
People
Officers4
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DRUM, Angela Maria | secretary | 01 Aug 2017 | |
LOVE, Paul James | director | Nov 1967 | 28 Aug 2024 |
SIMONS, Catriona Ruth | director | Aug 1970 | 24 Mar 2016 |
WILLIAMS, Kevin Edward | director | Apr 1981 | 20 Jul 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Guinness Partnership Limited | 06 Apr 2016 |
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GRESTY, Andrew John, BEETHAM, Stephen, FROST, Hugh Stephen are mutual persons.
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HALLIWELLS SECRETARIES LIMITED is a mutual person.
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HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
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HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
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HALLIWELLS SECRETARIES LIMITED is a mutual person.
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HALLIWELLS DIRECTORS LIMITED is a mutual person.
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HALLIWELLS DIRECTORS LIMITED is a mutual person.
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HALLIWELLS DIRECTORS LIMITED is a mutual person.
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HALLIWELLS DIRECTORS LIMITED is a mutual person.
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Menna Overview
Hereβs a quick overview of HALLCO 1397 LIMITED π β a London based business that started in 2006.