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HALLAS & CO. LIMITED

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

This company is commonly known as Hallas & Co. Limited. The company was founded just now and was given the registration number 07699971. The firm's registered office is in TWICKENHAM. You can find them at 15 Crane Mews, 32 Gould Road, Twickenham, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HALLAS & CO. LIMITED
Company Number:07699971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:15 Crane Mews, 32 Gould Road, Twickenham, England, TW2 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Crane Mews, 32 Gould Road, Twickenham, England, TW2 6RS

Secretary11 July 2011Active
15 Crane Mews, 32 Gould Road, Twickenham, England, TW2 6RS

Director11 July 2011Active

People with Significant Control

Mr Jon Hallas
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:15 Crane Mews, 32 Gould Road, Twickenham, England, TW2 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Himali Hallas
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:15 Crane Mews, 32 Gould Road, Twickenham, England, TW2 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Change person director company with change date.

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2016-09-08Officers

Change person secretary company with change date.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-09-06Address

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

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-13Capital

Capital allotment shares.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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