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HALLON LIMITED

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

This company is commonly known as Hallon Limited. The company was founded 14 years ago and was given the registration number 06976849. The firm's registered office is in OLDHAM. You can find them at Manchester Road Service Station 257 Manchester Road, Hollinwood, Oldham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HALLON LIMITED
Company Number:06976849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 July 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Manchester Road Service Station 257 Manchester Road, Hollinwood, Oldham, OL8 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Corn Mill Drive, Farnworth, Bolton, United Kingdom, BL4 9EN

Director07 September 2009Active
7, Corn Mill Drive, Farnworth, Bolton, BL4 9EN

Secretary07 September 2009Active
Bank House, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Corporate Secretary30 July 2009Active
11, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Director30 July 2009Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Director30 July 2009Active
Bank House, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Corporate Director30 July 2009Active

People with Significant Control

Mr Lincoln Hallsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Manchester Road Service Station, 257 Manchester Road, Oldham, OL8 4RH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-09-10Officers

Termination secretary company with name termination date.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-06-11Capital

Capital allotment shares.

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2015-06-04Resolution

Resolution.

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2015-06-04Resolution

Resolution.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-09-18Accounts

Accounts amended with made up date.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-01-23Accounts

Change account reference date company current shortened.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Accounts

Accounts with accounts type total exemption small.

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2011-11-03Resolution

Resolution.

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2011-08-08Annual return

Annual return company with made up date full list shareholders.

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