HAL 3 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hal 3 Ltd. The company was founded 5 years ago and was given the registration number 12215370. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 65, High Wycombe Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | HAL 3 LTD |
---|
Company Number | : | 12215370 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 19 September 2019 |
---|
End of financial year | : | 30 September 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Unit 65, High Wycombe Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3RL |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
52a The Green, Wooburn Green, High Wycombe, United Kingdom, HP10 0EU | Director | 28 September 2020 | Active |
Unit 65, High Wycombe Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, United Kingdom, HP12 3RL | Director | 19 September 2019 | Active |
People with Significant Control
Mrs Laura Bridges |
Notified on | : | 12 April 2024 |
---|
Status | : | Active |
---|
Date of birth | : | September 1974 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 52a The Green, Wooburn Green, High Wycombe, United Kingdom, HP10 0EU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Russell Lee Bridges |
Notified on | : | 28 September 2020 |
---|
Status | : | Active |
---|
Date of birth | : | February 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 52a The Green, Wooburn Green, High Wycombe, United Kingdom, HP10 0EU |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Miss Laura Luckett |
Notified on | : | 19 September 2019 |
---|
Status | : | Active |
---|
Date of birth | : | September 1974 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Unit 65, High Wycombe Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, United Kingdom, HP12 3RL |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)