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Hallnet Limited, WA3 2AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALLNET LIMITED

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

This company is commonly known as Hallnet Limited. The company was founded 26 years ago and was given the registration number 03592955. The firm's registered office is in WARRINGTON. You can find them at Lowton Business Park Newton Road, Lowton, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALLNET LIMITED
Company Number:03592955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, WA3 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119-121, Cannon Street, London, England, EC4N 5AT

Director02 June 2023Active
6 Butts Avenue, Leigh, WN7 3DH

Secretary09 June 2003Active
28 Chestnut Drive, Leigh, WN7 3JW

Secretary01 May 2001Active
64 Chestnut Drive, Leigh, WN7 3JW

Secretary27 September 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 July 1998Active
6 Butts Avenue, Leigh, WN7 3DH

Director27 September 1998Active
Lowton Business Park, Newton Road, Warrington, United Kingdom, WA3 2AP

Director08 July 2020Active
Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP

Director17 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 July 1998Active

People with Significant Control

Plentific Ltd
Notified on:02 June 2023
Status:Active
Country of residence:England
Address:Third Floor Yarnwicke, 119-121 Cannon Street, London, England, EC4N 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Antonia Secunda Hall
Notified on:10 July 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Lowton Business Park, Newton Road, Warrington, United Kingdom, WA3 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Hall
Notified on:07 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:Lowton Business Park, Newton Road, Warrington, WA3 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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