This company is commonly known as Hallstead Limited. The company was founded 20 years ago and was given the registration number 04933394. The firm's registered office is in AKELEY. You can find them at 4 The Close, , Akeley, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HALLSTEAD LIMITED |
|---|---|---|
| Company Number | : | 04933394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Close, Akeley, Buckinghamshire, England, MK18 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rose House 75 Wappenham Road, Helmdon, Brackley, NN13 5QA | Secretary | 06 February 2004 | Active |
| Rose House 75 Wappenham Road, Helmdon, Brackley, NN13 5QA | Director | 06 February 2004 | Active |
| Hillside House Wappenham Road, Abthorpe, Towcester, NN12 8QU | Director | 06 February 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 15 October 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 15 October 2003 | Active |
| Mr Nicholas Drayton Green | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Falcon Way, Brackley, England, NN13 6PZ |
| Nature of control | : |
|
| Mr Michael John Barnes | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Falcon Way, Brackley, England, NN13 6PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-23 | Resolution | Resolution. | Download |
| 2014-12-23 | Resolution | Resolution. | Download |
| 2014-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
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