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HALLHAVEN LIMITED

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

This company is commonly known as Hallhaven Limited. The company was founded 34 years ago and was given the registration number 02420561. The firm's registered office is in YALDING. You can find them at Wardes Moat, Vicarage Road, Yalding, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HALLHAVEN LIMITED
Company Number:02420561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardes Moat, Vicarage Road, Yalding, ME18 6DY

Secretary14 April 2011Active
Rievaulx, Rue Des Vallees, Castel, Guernsey, Guernsey, GY5 7DR

Director06 July 2018Active
Top Floor Flat, Wardes Moat, Vicarage Road, Yalding, Maidstone, England, ME18 6DY

Director28 September 2017Active
The Wing, Wardes Moat, Vicarage Road, Yalding, Maidstone, England, ME18 6DY

Director14 April 2011Active
Ground Floor Flat, Wardes Moat, Vicarage Road, Yalding, Maidstone, England, ME18 6DY

Director15 August 2018Active
Wardes Moat Vicarage Road, Yalding, Maidstone, ME18 6DY

Secretary05 December 1992Active
Flat 2, Wardes Moat, Vicarage Road Yalding, Maidstone, United Kingdom, ME18 6DY

Secretary30 October 2000Active
The Wagon Lodge Mill Lane, Frittenden, Cranbrook, TN17 2DT

Secretary-Active
16 Weston Road, Edith Weston, Oakham, LE15 8HQ

Secretary01 October 1994Active
Wardes Moat, Vicarage Road, Yalding, ME18 6DY

Secretary01 September 1997Active
Wardes Moat Vicarage Road, Yalding, Maidstone, ME18 6DY

Director05 December 1992Active
Flat 2, Wardes Moat, Vicarage Road Yalding, Maidstone, ME18 6DY

Director01 November 1998Active
Wardes Moat, Vicarage Road, Yalding, ME18 6DY

Director05 December 1992Active
Wardes Moat, Vicarage Road, Yalding, Maidstone, ME18 6DY

Director22 May 1998Active
The Oast House, The Street, Plaxtol, Sevenoaks, United Kingdom, TN15 0QG

Director16 December 2001Active
Wardes Moat, Vicarage Road, Yalding, ME18 6DY

Director11 April 2011Active
The Wagon Lodge Mill Lane, Frittenden, Cranbrook, TN17 2DT

Director-Active
16 Weston Road, Edith Weston, Oakham, LE15 8HQ

Director01 October 1994Active
The Tythe Barn 11 Castle Way, Leybourne, West Malling, ME19 5HF

Director-Active
Wardes Moat, Vicarage Road, Yalding, ME18 6DY

Director01 September 1997Active
Flat 1, Wardes Moat, Vicarage Road, Yalding, United Kingdom, ME18 6DY

Director17 March 2003Active
Rievaulx, Rue Des Vallees, Castel, Guernsey, Guernsey, GY5 7DR

Corporate Director11 September 2017Active
Unit 2 Spectrum Business Estate, Bircholt Road, Spectrum Business Estate, Bircholt Road, Maidstone, England, ME15 9YP

Corporate Director01 April 2013Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-19Officers

Termination director company with name termination date.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-29Officers

Change person director company with change date.

Download
2018-08-29Officers

Change person director company with change date.

Download
2018-06-05Officers

Appoint corporate director company with name date.

Download
2018-06-05Officers

Termination director company with name termination date.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Officers

Appoint person director company with name date.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-09-11Officers

Change corporate director company with change date.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download

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