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HAL GROUP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hal Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 11279157. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAL GROUP HOLDINGS LTD
Company Number:11279157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Secretary27 March 2018Active
Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Director27 March 2018Active

People with Significant Control

Equity & General Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Unit 3, Bradburys Court, Harrow, England, HA1 2BY
Nature of control:
  • Right to appoint and remove directors
Mr Ali Ahmed Thoskir Miah
Notified on:27 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Pilgrim House, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person secretary company with change date.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Address

Change registered office address company with date old address new address.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-02-15Mortgage

Mortgage satisfy charge full.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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