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HALLCO 1696 LIMITED

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

This company is commonly known as Hallco 1696 Limited. The company was founded 15 years ago and was given the registration number 06929846. The firm's registered office is in CARDIFF. You can find them at 06929846: Companies House Default Address, , Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALLCO 1696 LIMITED
Company Number:06929846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:06929846: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ

Director19 June 2009Active
Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ

Director19 June 2009Active
Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Uk, CW11 0UZ

Director10 June 2009Active
3, Hardman Square, Spinningfields, Manchester, M3 3EB

Director10 June 2009Active
Unit 23, Tokenspire Business Park, Beverley, HU17 0TB

Corporate Director16 June 2009Active

People with Significant Control

Craig John Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carl Anthony Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-06Address

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

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-04Address

Default companies house registered office address applied.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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