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HALLS (UK) LTD

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

This company is commonly known as Halls (uk) Ltd. The company was founded 21 years ago and was given the registration number 04749340. The firm's registered office is in PRESTON. You can find them at 129 Woodplumpton Road, Fulwood, Preston, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HALLS (UK) LTD
Company Number:04749340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF

Director06 May 2003Active
129, Woodplumpton Road, Fulwood, Preston, PR2 3LF

Secretary04 April 2009Active
24, Brunswick Road, Withington, Manchester, England, PR2 3HN

Secretary06 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 April 2003Active
129, Woodplumpton Road, Fulwood, Preston, PR2 3LF

Director01 January 2014Active
49, Windsor Avenue, Ashton-On-Ribble, Preston, England, PR21JD

Director01 May 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr Mark James Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-04-17Capital

Capital allotment shares.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-04-04Change of name

Certificate change of name company.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-04Accounts

Change account reference date company previous shortened.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-08-14Officers

Termination secretary company with name termination date.

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2017-08-12Officers

Termination director company with name termination date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person secretary company with change date.

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2017-04-26Officers

Change person director company with change date.

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2017-04-26Officers

Change person director company with change date.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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