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HALLCARD LIMITED

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

This company is commonly known as Hallcard Limited. The company was founded 12 years ago and was given the registration number 07742017. The firm's registered office is in HARROW. You can find them at 141 Yeading Avenue, , Harrow, Middlesex. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:HALLCARD LIMITED
Company Number:07742017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:141 Yeading Avenue, Harrow, Middlesex, United Kingdom, HA2 9RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Yeading Avenue, Harrow, United Kingdom, HA2 9RJ

Director09 July 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director16 August 2011Active

People with Significant Control

Mrs Morenike Fambegbe
Notified on:09 July 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:141, Yeading Avenue, Harrow, United Kingdom, HA2 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-06-23Officers

Termination director company with name termination date.

Download
2017-06-22Officers

Appoint person director company with name date.

Download
2017-03-02Accounts

Accounts with accounts type dormant.

Download
2017-02-24Address

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

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type dormant.

Download

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