This company is commonly known as Hallson Homes Limited. The company was founded 19 years ago and was given the registration number 05294472. The firm's registered office is in HORLEY. You can find them at Wrays Farm, Horsehill, Horley, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | HALLSON HOMES LIMITED |
|---|---|---|
| Company Number | : | 05294472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wrays Farm, Horsehill, Horley, Surrey, RH6 0HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodcote, Yew Lane, East Grinstead, RH19 2AZ | Director | 23 November 2004 | Active |
| Wrays Farm, Horsehill, Horley, RH6 0HN | Director | 21 February 2019 | Active |
| Wrays Farm, Horsehill, Horley, RH6 0HN | Director | 01 October 2009 | Active |
| 2 Station Place, Longside, Peterhead, AB42 4GS | Secretary | 09 June 2006 | Active |
| The Office Building, Gatwick Road, Crawley, RH10 9RZ | Secretary | 12 May 2008 | Active |
| Victoria Oak, Copthorne Common Road, Copthorne, RH10 3LA | Secretary | 23 November 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 23 November 2004 | Active |
| 41 Fairlawn Drive, East Grinstead, RH19 1NR | Director | 23 November 2004 | Active |
| 52 Balcombe Road, Horley, RH6 9AA | Director | 22 June 2005 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 23 November 2004 | Active |
| Mrs Jacky Hall | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | Wrays Farm, Horley, RH6 0HN |
| Nature of control | : |
|
| Mr Danny Hall | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodcote, Yew Lane, East Grinstead, England, RH19 2AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-08-09 | Capital | Capital name of class of shares. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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