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HALLETTS ESTATE AGENTS LIMITED

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

This company is commonly known as Halletts Estate Agents Limited. The company was founded 6 years ago and was given the registration number 10893314. The firm's registered office is in NEWBURY. You can find them at Wessex House, 22 Oxford Road, Newbury, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HALLETTS ESTATE AGENTS LIMITED
Company Number:10893314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Wessex House, 22 Oxford Road, Newbury, Berkshire, England, RG14 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, Oxford Street, Newbury, England, RG14 1JB

Director01 August 2017Active
Oxford House, Oxford Street, Newbury, England, RG14 1JB

Director01 August 2017Active
19, King Street, Shrewsbury, England, SY2 5ER

Director01 August 2017Active

People with Significant Control

Mr Mark Anthony Jones
Notified on:01 August 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:19, King Street, Shrewsbury, England, SY2 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Hallett
Notified on:01 August 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Oxford House, Oxford Street, Newbury, England, RG14 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Marion Hallett
Notified on:01 August 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Oxford House, Oxford Street, Newbury, England, RG14 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Address

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

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2017-08-01Incorporation

Incorporation company.

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