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HALLAM HOMES LIMITED

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

This company is commonly known as Hallam Homes Limited. The company was founded 20 years ago and was given the registration number 04804157. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALLAM HOMES LIMITED
Company Number:04804157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Secretary05 May 2023Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director05 May 2023Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director05 May 2023Active
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary19 June 2003Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director15 April 2020Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director05 May 2023Active
Elizabeth House, 13- 19 Queen Street, Leeds, England, LS1 2TW

Director13 March 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 June 2003Active

People with Significant Control

York Place Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Henry Boot Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Change person secretary company with change date.

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2023-11-13Address

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

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-08-02Accounts

Change account reference date company previous shortened.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination secretary company with name termination date.

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2023-06-02Officers

Appoint person secretary company with name date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Address

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

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2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-07-29Officers

Change corporate secretary company with change date.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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