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HAL PAYMENTS LTD

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

This company is commonly known as Hal Payments Ltd. The company was founded 8 years ago and was given the registration number 10131415. The firm's registered office is in LEICESTER. You can find them at 60 Hinckley Road, , Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAL PAYMENTS LTD
Company Number:10131415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 Hinckley Road, Leicester, United Kingdom, LE3 0RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Kirklees Road, Southport, England, PR8 4RB

Director01 October 2020Active
39, Kirklees Road, Southport, England, PR8 4RB

Director10 July 2019Active
39, Kirklees Road, Southport, England, PR8 4RB

Director01 October 2020Active
60 Hinckley Road, Leicester, United Kingdom, LE3 0RB

Director18 February 2021Active
60 Hinckley Road, Leicester, United Kingdom, LE3 0RB

Director15 July 2016Active
60 Hinckley Road, Leicester, United Kingdom, LE3 0RB

Director19 April 2016Active

People with Significant Control

Mr Andrew Stanley Myers
Notified on:15 July 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:39, Kirklees Road, Southport, England, PR8 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Michael Hurleston
Notified on:15 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:60 Hinckley Road, Leicester, United Kingdom, LE3 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-11-15Capital

Capital allotment shares.

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2023-11-15Capital

Capital allotment shares.

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2023-11-14Capital

Capital allotment shares.

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2023-11-13Capital

Capital allotment shares.

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2023-11-09Capital

Capital allotment shares.

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2023-11-09Capital

Capital allotment shares.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Capital

Capital allotment shares.

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2023-05-22Address

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

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Termination director company with name termination date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-11-09Change of name

Certificate change of name company.

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2021-03-24Officers

Change person director company with change date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-29Officers

Appoint person director company with name date.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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