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HALLRIVER LIMITED

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

This company is commonly known as Hallriver Limited. The company was founded 20 years ago and was given the registration number 04973092. The firm's registered office is in TADCASTER. You can find them at The Old Maltings, Leeds Road, Tadcaster, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALLRIVER LIMITED
Company Number:04973092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director10 December 2003Active
69 Eccleston Square, London, SW1V 1PJ

Corporate Secretary10 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr Nicholas Martin Bryan
Notified on:05 February 2021
Status:Active
Date of birth:April 1953
Nationality:British
Address:C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hallriver Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Maltings, Leeds Road, Tadcaster, United Kingdom, LS24 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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