HALLCREST GROUP LIMITED

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

This company is commonly known as Hallcrest Group Limited. The company was founded 18 years ago and was given the registration number 05924428. The firm's registered office is in HAMPSHIRE. You can find them at 25 St Thomas Street, Winchester, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HALLCREST GROUP LIMITED
Company Number	:	05924428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2006
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Trethowans Llp, The Pavilion Grange Drive, Hedge End, Southampton, England, SO30 2AF	Director	23 December 2020	Active
C/O Trethowans Llp, The Pavilion Grange Drive, Hedge End, Southampton, England, SO30 2AF	Director	23 December 2020	Active
Uplands Farm, Upper Raby Road, Raby, CH64 7TY	Secretary	04 September 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 September 2006	Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU	Director	04 September 2006	Active
Uplands Farm, Upper Raby Road, Raby, CH64 7TY	Director	04 September 2006	Active
1713 Del' Ogie Drive, Glenview, United States, IL60025	Director	04 September 2006	Active
2110, Swainwood Drive, Glenview, United States, IL60025	Director	04 September 2006	Active

People with Significant Control

Shocklog Holdings Limited
Notified on	:	23 December 2020
Status	:	Active
Country of residence	:	England
Address	:	C/O Trethowans Llp, The Pavillion Grange Drive, Southampton, England, SO30 2AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Russell Justin Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HALLCREST GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement