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Hallco 1397 Limited, NW1 3FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALLCO 1397 LIMITED

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

This company is commonly known as Hallco 1397 Limited. The company was founded 17 years ago and was given the registration number 05998281. The firm's registered office is in LONDON. You can find them at 30 Brock Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALLCO 1397 LIMITED
Company Number:05998281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Brock Street, Regent's Place, London, England, NW1 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Brock Street, Regent's Place, London, England, NW1 3FG

Secretary01 August 2017Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Director27 September 2017Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Director24 March 2016Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Director24 March 2016Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Director20 July 2022Active
9 Netherton Drive, Frodsham, Warrington, WA6 6DG

Secretary04 December 2006Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Secretary24 March 2016Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary14 November 2006Active
30, Princess Road, London, United Kingdom, NW1 8JL

Director04 December 2006Active
Axholme, Noctorum Road, Prenton, United Kingdom, CH43 9UQ

Director30 March 2012Active
16a, Ashville Road, Prenton, United Kingdom, CH43 8SA

Director04 December 2006Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Director24 March 2016Active
30, Brock Street, Regent's Place, London, England, NW1 3FG

Director24 March 2016Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Director14 November 2006Active

People with Significant Control

The Guinness Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Brock Street, London, England, NW1 3FG
Nature of control:
  • Ownership of shares 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 (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)

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