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HALGRAM LIMITED

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

This company is commonly known as Halgram Limited. The company was founded 28 years ago and was given the registration number 03171576. The firm's registered office is in NOTTINGHAM. You can find them at 10 Oxford Street, , Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALGRAM LIMITED
Company Number:03171576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Oxford Street, Nottingham, England, NG1 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oxford Street, Nottingham, England, NG1 5BG

Secretary12 March 1996Active
10, Oxford Street, Nottingham, England, NG1 5BG

Director12 March 1996Active
10, Oxford Street, Nottingham, England, NG1 5BG

Director12 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 March 1996Active
10, Oxford Street, Nottingham, England, NG1 5BG

Director12 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 March 1996Active

People with Significant Control

Mr John Martin Proctor
Notified on:01 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:10, Oxford Street, Nottingham, England, NG1 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Gordon Hargreaves
Notified on:01 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:10, Oxford Street, Nottingham, England, NG1 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Incorporation

Memorandum articles.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-02-25Capital

Capital name of class of shares.

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2019-02-19Resolution

Resolution.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-07Accounts

Change account reference date company previous extended.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-30Address

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

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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