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HALLAM GREEN INSURANCE SERVICES LIMITED

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

This company is commonly known as Hallam Green Insurance Services Limited. The company was founded 26 years ago and was given the registration number 03506341. The firm's registered office is in BROADLANDS, WOLVERHAMPTON. You can find them at Three Charter Court, Wolverhampton Business Park, Broadlands, Wolverhampton, West Midlands. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HALLAM GREEN INSURANCE SERVICES LIMITED
Company Number:03506341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Three Charter Court, Wolverhampton Business Park, Broadlands, Wolverhampton, West Midlands, WV10 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Longlands Drive, Amington, Tamworth, B77 3JL

Secretary23 December 2002Active
22 Longlands Drive, Amington, Tamworth, B77 3JL

Director23 December 2002Active
56 Nightingale Crescent, New Invention, Willenhall, WV12 5HL

Director06 February 1998Active
Chesterton Hall, Chesterton, Bridgnorth, WV15 5NX

Director23 December 2002Active
Corner Cottage, Farmcote, Bridgnorth, WV15 5PT

Secretary01 March 1999Active
56 Nightingale Crescent, New Invention, Willenhall, WV12 5HL

Secretary06 February 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 1998Active
Corner Cottage, Farmcote, Bridgnorth, WV15 5PT

Director06 February 1998Active
Highfield Lodge, The Highfields Wightwick, Wolverhampton, WV6 8DW

Director23 December 2002Active
Cherry Trees Cottage Horsebrook Lane, Brewood, Stafford, ST19 9EF

Director01 March 1999Active
12 Portsdown Road, Halesowen, B63 1HE

Director01 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 1998Active

People with Significant Control

The Kgj Insurance Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Three, Charter Court, Broadlands, Wolverhampton, England, WV10 6TD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type dormant.

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2023-05-21Officers

Termination director company with name termination date.

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2023-04-26Address

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

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-08Resolution

Resolution.

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2021-11-08Incorporation

Memorandum articles.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-21Address

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

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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