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HALLPOINT LIMITED

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

This company is commonly known as Hallpoint Limited. The company was founded 17 years ago and was given the registration number 05864883. The firm's registered office is in LONDON. You can find them at 43b Connaught Road, West Ealing, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HALLPOINT LIMITED
Company Number:05864883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:43b Connaught Road, West Ealing, London, W13 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43b Connaught Road, West Ealing, London, W13 0TF

Director03 July 2006Active
25, Kenmure Mansion Pitshanger Lane, London, United Kingdom, W5 1RJ

Secretary05 July 2008Active
43 B Connaught Road, London, W13 OTF

Secretary01 August 2007Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary03 July 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary03 July 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director03 July 2006Active

People with Significant Control

Mr Konrad Mokrzanowski
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:43b Connaught Road, London, W13 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-04-08Accounts

Accounts with accounts type dormant.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-03Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Officers

Termination secretary company with name.

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