UKBizDB.co.uk

HALL & HEAYSMAN LTD.

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

This company is commonly known as Hall & Heaysman Ltd.. The company was founded 28 years ago and was given the registration number 03099627. The firm's registered office is in GLOUCESTER. You can find them at Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HALL & HEAYSMAN LTD.
Company Number:03099627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear Foot Cottage, May Hill, Longhope, England, GL17 0NP

Secretary12 May 2021Active
Bear Foot Cottage, May Hill, Longhope, England, GL17 0NP

Director31 July 2006Active
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Secretary07 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1995Active
Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN

Director31 July 2006Active
Glen Rosa The Ashpath, Upton St Leonards, Gloucester, GL4 8AW

Director07 September 1995Active
3 Knoll Cottage, Birdwood, Gloucester, GL19 3EF

Director07 September 1995Active

People with Significant Control

Mr John Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Heaysman
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Change account reference date company current extended.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Officers

Appoint person secretary company with name date.

Download
2021-09-24Officers

Termination secretary company with name termination date.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-21Address

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

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-07-20Persons with significant control

Cessation of a person with significant control.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-04-15Accounts

Change account reference date company previous shortened.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.